Search icon

QBE INVESTMENTS (NORTH AMERICA) INC.

Company Details

Name: QBE INVESTMENTS (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1993 (31 years ago)
Entity Number: 1761079
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1209 Orange Street, Wilmington, DE, United States, 19801

Chief Executive Officer

Name Role Address
JULIE WOOD Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 88 PINE ST, NEW YORK, NY, 10005, 1801, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-10-02 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 88 PINE ST, NEW YORK, NY, 10005, 1801, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-10-02 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-28 2023-04-28 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-10-02 Address 88 PINE ST, NEW YORK, NY, 10005, 1801, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-10-20 2023-04-28 Address 88 PINE ST, NEW YORK, NY, 10005, 1801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002001247 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230428001551 2023-04-28 BIENNIAL STATEMENT 2021-10-01
SR-21031 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
111019002876 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091020002094 2009-10-20 BIENNIAL STATEMENT 2009-10-01
080320000464 2008-03-20 CERTIFICATE OF CHANGE 2008-03-20
051205003116 2005-12-05 BIENNIAL STATEMENT 2005-10-01
040427002782 2004-04-27 BIENNIAL STATEMENT 2003-10-01
011205002647 2001-12-05 BIENNIAL STATEMENT 2001-10-01
991012002351 1999-10-12 BIENNIAL STATEMENT 1999-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State