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WEST OF ENGLAND INSURANCE SERVICES (NORTH AMERICA) INC.

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Company Details

Name: WEST OF ENGLAND INSURANCE SERVICES (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (8 years ago)
Entity Number: 5260193
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 777 3rd Avenue, 19th FLOOR, New York City, NY, United States, 10017
Principal Address: 777 3rd Avenue, 19th FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PAUL BARNES Chief Executive Officer 777 3RD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
WEST OF ENGLAND INSURANCE SERVICES (NORTH AMERICA) INC. DOS Process Agent 777 3rd Avenue, 19th FLOOR, New York City, NY, United States, 10017

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 777 3RD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-02-21 2024-01-02 Address 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-01-13 2024-01-02 Address 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102004091 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220128000260 2022-01-28 BIENNIAL STATEMENT 2022-01-28
200221000184 2020-02-21 CERTIFICATE OF CHANGE 2020-02-21
200113060488 2020-01-13 BIENNIAL STATEMENT 2020-01-01
180103000546 2018-01-03 APPLICATION OF AUTHORITY 2018-01-03

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State