EDWARDS & EDWARDS REINSURANCE INTERMEDIARIES, INC.

Company Details

Name:	EDWARDS & EDWARDS REINSURANCE INTERMEDIARIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1994 (31 years ago)
Entity Number:	1790361
County:	New York
Place of Formation:	New York
Principal Address:	8 SARAH COURT, MARLBORO, NJ, United States, 07746
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD R SANTOS	Chief Executive Officer	14 LENAPE TRAIL, FREEHOLD, NJ, United States, 07728

History

Start date	End date	Type	Value
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-26	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-26	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990301000025	1999-03-01	CERTIFICATE OF AMENDMENT	1999-03-01
970423000961	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
960305002412	1996-03-05	BIENNIAL STATEMENT	1996-01-01
950313000383	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940126000202	1994-01-26	CERTIFICATE OF INCORPORATION	1994-01-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State