| Name: | ASSUREDPARTNERS CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2015 (10 years ago) |
| Entity Number: | 4717734 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ASSUREDPARTNERS CAPITAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM W. HENDERSON | Chief Executive Officer | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-17 | Address | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-02 | 2019-02-05 | Address | 200 COLONIAL CENTER PARKWAY, SUITE 150, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office) |
| 2017-02-02 | 2019-02-05 | Address | 200 COLONIAL CENTER PARKWAY, SUITE 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2018-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000778 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060046 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060804 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180820000308 | 2018-08-20 | CERTIFICATE OF CHANGE | 2018-08-20 |
| 170202006628 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227000588 | 2015-02-27 | APPLICATION OF AUTHORITY | 2015-02-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
