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QBE MANAGEMENT, INC.

Company Details

Name: QBE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1978 (46 years ago)
Entity Number: 509841
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JULIE WOOD Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

History

Start date End date Type Value
2024-09-12 2024-09-12 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-09-12 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-04 2020-09-02 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2018-02-22 2018-09-04 Address 88 PINE STREET, 16TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-02-22 2019-01-28 Address 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-22 2018-09-04 Address 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-11-09 2018-02-22 Address WALL ST PLAZA, 88 PINE ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-10-18 2018-02-22 Address SYDNEY REINSURANCE CORPORATION, 88 PINE ST 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240912000797 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220921000301 2022-09-21 BIENNIAL STATEMENT 2022-09-01
200902061688 2020-09-02 BIENNIAL STATEMENT 2020-09-01
SR-8225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007921 2018-09-04 BIENNIAL STATEMENT 2018-09-01
180222002011 2018-02-22 BIENNIAL STATEMENT 2016-09-01
041109002805 2004-11-09 BIENNIAL STATEMENT 2004-09-01
001102000091 2000-11-02 CERTIFICATE OF AMENDMENT 2000-11-02
001018002554 2000-10-18 BIENNIAL STATEMENT 2000-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State