COACTION SPECIALTY MANAGEMENT COMPANY, INC.

Headquarter

Company Details

Name:	COACTION SPECIALTY MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1964 (60 years ago)
Entity Number:	180002
County:	New York
Place of Formation:	New York
Principal Address:	107 Greenwich Street, 16th Floor, NEW YORK, NY, United States, 10006
Principal Address ZIP Code:	10006
Address:	CHIEF LEGAL OFFICER, 412 Mt. Kemble Avenue, Suite 300C, Morristown, NJ, United States, 07960
Address ZIP Code:	07960

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COACTION SPECIALTY MANAGEMENT COMPANY, INC.	2771326	CONNECTICUT
Headquarter of	COACTION SPECIALTY MANAGEMENT COMPANY, INC.	599393	IDAHO

Agent

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

Chief Executive Officer

Name	Role	Address
JONATHAN RITZ	Chief Executive Officer	412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name	Role	Address
ERIN BAGLEY	DOS Process Agent	CHIEF LEGAL OFFICER, 412 Mt. Kemble Avenue, Suite 300C, Morristown, NJ, United States, 07960

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-09-20	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-11-10	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-10-23	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-07-10	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-07-07	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-04-18	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2022-07-05	2023-04-18	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2022-06-17	2022-07-05	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2022-03-25	2022-06-17	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2022-03-11	2024-09-20	Address	412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2022-03-11	2024-09-20	Address	CHIEF LEGAL OFFICER &SECRETARY, 59 MAIDEN LANE 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2022-03-11	2024-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-10	2022-03-25	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2021-06-22	2022-03-10	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2020-09-16	2022-03-11	Address	412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2012-09-07	2022-03-11	Address	CHIEF LEGAL OFFICER &SECRETARY, 59 MAIDEN LANE 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2012-09-07	2020-09-16	Address	412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2012-07-16	2012-09-07	Address	412 MT. KE MBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2010-12-10	2022-03-11	Name	PROSIGHT SPECIALTY MANAGEMENT COMPANY, INC.
2010-10-01	2012-07-16	Address	919 THIRD AVENUE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-08-25	2012-07-16	Address	919 THIRD AVENUE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-08-25	2010-10-01	Address	919 THIRD AVENUE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-08-25	2012-09-07	Address	GENERAL COUNSEL AND SECRETARY, 919 THIRD AVENUE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-10-19	2006-08-25	Address	GENERAL COUNSEL AND SECRETARY, 919 THIRD AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-09-15	2006-08-25	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-09-15	2006-08-25	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-01-17	2003-09-15	Address	330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-01-17	2004-10-19	Address	C/O PAUL J. HART, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-01-17	2003-09-15	Address	330 MADISON AVENUE, SEVENTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-09-19	2003-01-17	Address	330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-09-19	2003-01-17	Address	330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-14	2022-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	2003-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-24	1995-03-15	Address	% THE PRENTICE-HALL CORP. SYS., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-15	2000-09-19	Address	330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-06-15	2000-09-19	Address	330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1991-07-02	1993-09-24	Address	CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-07-02	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1977-02-08	1991-07-02	Address	100 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-02-08	2021-06-22	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
1964-09-22	1977-02-08	Address	200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-09-22	1977-02-08	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 20
1964-09-22	2010-12-10	Name	MUTUAL MARINE OFFICE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240920003074	2024-09-20	BIENNIAL STATEMENT	2024-09-20
220922002690	2022-09-22	BIENNIAL STATEMENT	2022-09-01
220311001312	2022-03-10	CERTIFICATE OF AMENDMENT	2022-03-10
200916060529	2020-09-16	BIENNIAL STATEMENT	2020-09-01
180910006607	2018-09-10	BIENNIAL STATEMENT	2018-09-01
160906008149	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006247	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120907006705	2012-09-07	BIENNIAL STATEMENT	2012-09-01
120716002896	2012-07-16	AMENDMENT TO BIENNIAL STATEMENT	2010-09-01
101210000062	2010-12-10	CERTIFICATE OF AMENDMENT	2010-12-10
101001002907	2010-10-01	BIENNIAL STATEMENT	2010-09-01
080917002165	2008-09-17	BIENNIAL STATEMENT	2008-09-01
060825002386	2006-08-25	BIENNIAL STATEMENT	2006-09-01
041019002818	2004-10-19	BIENNIAL STATEMENT	2004-09-01
030915002810	2003-09-15	AMENDMENT TO BIENNIAL STATEMENT	2002-09-01
030117002555	2003-01-17	BIENNIAL STATEMENT	2002-09-01
000919002562	2000-09-19	BIENNIAL STATEMENT	2000-09-01
980914002268	1998-09-14	BIENNIAL STATEMENT	1998-09-01
970522002811	1997-05-22	BIENNIAL STATEMENT	1996-09-01
970414000427	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950315000895	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
C207292-2	1994-02-24	ASSUMED NAME CORP INITIAL FILING	1994-02-24
930924003214	1993-09-24	BIENNIAL STATEMENT	1993-09-01
930921000190	1993-09-21	CERTIFICATE OF MERGER	1993-09-30
930921000430	1993-09-21	CERTIFICATE OF MERGER	1993-09-21
930921000143	1993-09-21	CERTIFICATE OF MERGER	1993-09-30
930615002390	1993-06-15	BIENNIAL STATEMENT	1992-09-01
910702000325	1991-07-02	CERTIFICATE OF CHANGE	1991-07-02
910128000440	1991-01-28	CERTIFICATE OF MERGER	1991-01-28
A390489-4	1977-04-05	CERTIFICATE OF AMENDMENT	1977-04-05
A376616-5	1977-02-08	CERTIFICATE OF AMENDMENT	1977-02-08
455962	1964-09-22	CERTIFICATE OF INCORPORATION	1964-09-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

COACTION SPECIALTY MANAGEMENT COMPANY, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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