| Name: | PRICE FORBES RE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2020 (4 years ago) |
| Entity Number: | 5897334 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PRICE FORBES RE (USA) INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 110 Eddy Glover Blvd, New Britain, CT, United States, 06053 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK RASTIELLO | Chief Executive Officer | 110 EDDY GLOVER BLVD, NEW BRITAIN, CT, United States, 06053 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 110 EDDY GLOVER BLVD, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-12-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-09-24 | 2024-12-16 | Address | 110 EDDY GLOVER BLVD, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-12-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-15 | 2020-12-15 | Name | EQUINOX UNDERWRITING NORTH AMERICA INC. |
| 2020-12-15 | 2024-09-24 | Name | EQUINOX UNDERWRITING NORTH AMERICA INC. |
| 2020-12-15 | 2024-09-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-15 | 2024-09-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002797 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 240924004030 | 2024-08-07 | CERTIFICATE OF AMENDMENT | 2024-08-07 |
| 221201001249 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215000236 | 2020-12-15 | APPLICATION OF AUTHORITY | 2020-12-15 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
