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GENERALI GLOBAL ASSISTANCE, INC.

GENERALI GLOBAL ASSISTANCE, INC.

Headquarter

Company Details

Name:	GENERALI GLOBAL ASSISTANCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1981 (44 years ago)
Entity Number:	705683
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1250 24th street n.w., suite 600, WASHINGTON, DC, United States, 20037
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., Alabama	000-032-391	Alabama
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., MISSISSIPPI	1008879	MISSISSIPPI
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., FLORIDA	F12000004166	FLORIDA
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., MINNESOTA	0fff3874-f1cc-e111-afc0-001ec94ffe7f	MINNESOTA
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., KENTUCKY	0825814	KENTUCKY
Headquarter of	GENERALI GLOBAL ASSISTANCE, INC., IDAHO	586194	IDAHO

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTOPHER JAMES CARNICELLI	Chief Executive Officer	28 LIBERTY STREET, SUITE 3040, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	SUITE 3040 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	28 LIBERTY STREET, SUITE 3040, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-18	2024-12-13	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2023-06-08	2023-06-08	Address	SUITE 3040 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-09-19	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2023-06-08	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-08	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-08	2023-09-19	Address	SUITE 3040 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-08	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-08	Address	7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-09-19	Address	7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-30	2023-06-08	Address	7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-06-08	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2021-09-30	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-09-30	2023-06-08	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-09-30	2021-09-30	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-09-30	2021-09-30	Address	7 WORLD TRADE CENTER, 250 GREENWICH STREET, 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-06-01	2021-09-30	Address	250 GREENWICH ST., 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-06-01	2019-06-03	Address	201 TRESSER BLVD, SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2012-04-03	2021-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-03	2021-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-30	2012-04-03	Address	C/O CEO, 4330 EAST WEST HWY, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Service of Process)
2011-06-30	2017-06-01	Address	4330 EAST WEST HWY, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2011-06-30	2017-06-01	Address	4330 EAST WEST HWY, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office)
2009-06-15	2011-06-30	Address	4330 EAST WEST HWY, STE 1000, BETHESDAS, MD, 20814, USA (Type of address: Principal Executive Office)
2009-06-15	2011-06-30	Address	9330 EAST WEST HWY, STE 1000, BETHESDSA, MD, 20814, USA (Type of address: Chief Executive Officer)
2008-11-12	2011-06-30	Address	4330 EAST WEST HIGHWAY, SUITE 1000, BETHESDA, MD, 20814, USA (Type of address: Service of Process)
2007-12-21	2009-06-15	Address	1825 K ST NW, STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Principal Executive Office)
2007-12-21	2008-11-12	Address	CHIEF EXECUTIVE OFFICER, 1825 K ST NW STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Service of Process)
2007-08-06	2007-12-21	Address	CHIEF EXECUTIVE OFFICER, 1825 K ST NW STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Service of Process)
2007-08-06	2015-12-15	Name	EUROP ASSISTANCE USA, INC.
2006-01-11	2007-08-06	Address	1825 K ST NW, STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Service of Process)
2006-01-11	2007-12-21	Address	1825 K ST NW, STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Principal Executive Office)
2006-01-11	2009-06-15	Address	1825 K ST NW, STE 1000, WASHINGTON, DC, 20006, 1241, USA (Type of address: Chief Executive Officer)
2003-06-04	2006-01-11	Address	1133 15TH ST NW / #400, WASHINGTON, DC, 20005, 2710, USA (Type of address: Chief Executive Officer)
2003-06-04	2006-01-11	Address	1133 15TH ST NW / SUITE 400, WASHINGTON, DC, 20005, 2710, USA (Type of address: Service of Process)
2003-06-04	2006-01-11	Address	1133 15TH ST NW / SUITE 400, WASHINGTON, DC, 20005, 2710, USA (Type of address: Principal Executive Office)
2001-06-29	2003-06-04	Address	1133 15TH ST NW #400, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1999-06-29	2003-06-04	Address	ATTN JOHN SHANLEY, 1133 15TH ST NW, STE 400, WASHINGTON, DC, 20005, 2710, USA (Type of address: Service of Process)
1999-06-29	2001-06-29	Address	1133 15TH ST NW, STE 400, WASHINGTON, DC, 20005, 2710, USA (Type of address: Chief Executive Officer)
1997-06-13	2003-06-04	Address	ATTN: JOHN SHANLEY, 1133 15TH ST NW SUITE 400, WASHINGTON, 20005, CAN (Type of address: Principal Executive Office)
1996-04-18	1997-06-13	Address	TIMOTHY ONEACRE, 1133 15TH ST N.W. SUITE 400, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
1996-04-18	1999-06-29	Address	1 LIBERTY PLAZA, 37TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1996-04-18	1999-06-29	Address	AETNA GENERALI INT'L OFFICE, 37TH FLOOR 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1995-02-13	2021-09-30	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1993-02-09	2007-08-06	Name	WORLDWIDE ASSISTANCE SERVICES, INC.
1988-03-22	1995-02-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1983-09-16	1988-03-22	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1981-06-16	1996-04-18	Address	ROBERT E. MOSS, 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-06-16	1983-09-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1981-06-16	1993-02-09	Name	EUROP-ASSISTANCE WORLDWIDE SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230919000146	2023-09-18	AMENDMENT TO BIENNIAL STATEMENT	2023-09-18
230608000563	2023-06-08	BIENNIAL STATEMENT	2023-06-01
210930001032	2021-09-30	AMENDMENT TO BIENNIAL STATEMENT	2021-09-30
210831000843	2021-08-31	BIENNIAL STATEMENT	2021-08-31
190603063144	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006909	2017-06-01	BIENNIAL STATEMENT	2017-06-01
151215000286	2015-12-15	CERTIFICATE OF AMENDMENT	2015-12-15
150623006133	2015-06-23	BIENNIAL STATEMENT	2015-06-01
130712002162	2013-07-12	BIENNIAL STATEMENT	2013-06-01
120403000119	2012-04-03	CERTIFICATE OF CHANGE	2012-04-03
110630002849	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090615002022	2009-06-15	BIENNIAL STATEMENT	2009-06-01
081112000195	2008-11-12	CERTIFICATE OF CHANGE	2008-11-12
071221002164	2007-12-21	BIENNIAL STATEMENT	2007-06-01
070806000785	2007-08-06	CERTIFICATE OF AMENDMENT	2007-08-06
060111002646	2006-01-11	BIENNIAL STATEMENT	2005-06-01
030604002027	2003-06-04	BIENNIAL STATEMENT	2003-06-01
010629002101	2001-06-29	BIENNIAL STATEMENT	2001-06-01
990629002796	1999-06-29	BIENNIAL STATEMENT	1999-06-01
970613002455	1997-06-13	BIENNIAL STATEMENT	1997-06-01
960418002197	1996-04-18	BIENNIAL STATEMENT	1994-06-01
950213000048	1995-02-13	CERTIFICATE OF AMENDMENT	1995-02-13
930209000138	1993-02-09	CERTIFICATE OF AMENDMENT	1993-02-09
B617293-3	1988-03-22	CERTIFICATE OF AMENDMENT	1988-03-22
B020966-3	1983-09-16	CERTIFICATE OF AMENDMENT	1983-09-16
A774039-5	1981-06-16	CERTIFICATE OF INCORPORATION	1981-06-16

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

GENERALI GLOBAL ASSISTANCE, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address