| Name: | WILLCOX INCORPORATED REINSURANCE INTERMEDIARIES |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1916 (108 years ago) (Companies founded in December 1916) |
| Date of dissolution: | 09 Sep 1997 |
| Entity Number: | 12776 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 JOHN STREET, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 JOHN STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WILLIS T KING JR | Chief Executive Officer | 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 1997-01-06 | Address | 130 JOHN STREET, NEW YORK, NY, 10038, 3536, USA (Type of address: Chief Executive Officer) |
| 1983-12-29 | 1992-12-23 | Address | 130 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1966-01-03 | 1983-01-11 | Name | WILLCOX, BARINGER & CO., INC. |
| 1925-02-09 | 1966-01-03 | Name | ALBERT WILLCOX & CO., INC. |
| 1916-12-08 | 1925-02-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1916-12-08 | 1925-02-09 | Name | OVERSEAS UNDERWRITING AGENCY, INC. |
| 1916-12-08 | 1983-12-29 | Address | 401 WEST 118TH ST., NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970909000318 | 1997-09-09 | CERTIFICATE OF MERGER | 1997-09-09 |
| 970106002207 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 940127002036 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
| C202644-2 | 1993-08-26 | ASSUMED NAME CORP INITIAL FILING | 1993-08-26 |
| 921223002487 | 1992-12-23 | BIENNIAL STATEMENT | 1992-12-01 |
| B053666-5 | 1983-12-29 | CERTIFICATE OF AMENDMENT | 1983-12-29 |
| A939716-5 | 1983-01-11 | CERTIFICATE OF AMENDMENT | 1983-01-11 |
| A490368-3 | 1978-05-31 | CERTIFICATE OF AMENDMENT | 1978-05-31 |
| 535177-3 | 1966-01-03 | CERTIFICATE OF AMENDMENT | 1966-01-03 |
| 291788 | 1961-10-18 | CERTIFICATE OF AMENDMENT | 1961-10-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
