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BRIT INSURANCE USA HOLDINGS SERVICES

Company Details

Name: BRIT INSURANCE USA HOLDINGS SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2023 (2 years ago)
Entity Number: 6698528
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Foreign Legal Name: BRIT INSURANCE USA HOLDINGS INC.
Fictitious Name: BRIT INSURANCE USA HOLDINGS SERVICES
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 161 N. Clark Street, Suite 2900, Chicago, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JESSEMAN PRYOR Chief Executive Officer 161 N. CLARK STREET, SUITE 2900, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-08-03 2025-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-03 2025-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-01-25 2023-08-03 Address 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-01-25 2023-08-03 Address 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-01-13 2023-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250113003931 2025-01-13 BIENNIAL STATEMENT 2025-01-13
230803003706 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
230125002313 2023-01-24 CERTIFICATE OF CHANGE BY ENTITY 2023-01-24
230113004131 2023-01-12 APPLICATION OF AUTHORITY 2023-01-12

Date of last update: 04 Mar 2025

Sources: New York Secretary of State