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BITCO CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.

BITCO CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.

Company Details

Name:	BITCO CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1981 (44 years ago)
Entity Number:	729425
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	225 S Lake Ave, Suite 1050, Pasadena, CA, United States, 91101
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
VINCE LAMB	Chief Executive Officer	225 S LAKE AVE, SUITE 1050, PASADENA, CA, United States, 91101

History

Start date	End date	Type	Value
2017-02-06	2021-02-02	Name	OLD REPUBLIC CONTRACTORS INSURANCE AGENCY OF NEW YORK, INC.
2009-10-07	2015-10-13	Address	307 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-02-16	2017-02-06	Name	OLD REPUBLIC CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.
2003-10-20	2009-10-07	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-10-20	2009-10-07	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
211015002195	2021-10-15	BIENNIAL STATEMENT	2021-10-15
210202000373	2021-02-02	CERTIFICATE OF AMENDMENT	2021-02-02
191008060547	2019-10-08	BIENNIAL STATEMENT	2019-10-01
171017006384	2017-10-17	BIENNIAL STATEMENT	2017-10-01
170206000088	2017-02-06	CERTIFICATE OF AMENDMENT	2017-02-06

Date of last update: 17 Mar 2025

Sources: New York Secretary of State