| Name: | ALEXANDER & ALEXANDER OF NEW MEXICO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1815650 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | Maryland |
| Foreign Legal Name: | ALEXANDER & ALEXANDER, INC. |
| Fictitious Name: | ALEXANDER & ALEXANDER OF NEW MEXICO |
| Principal Address: | 216 W. White Oak St., Leitchfield, KY, United States, 42754 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID HUFF | Chief Executive Officer | 216 W. WHITE OAK ST, LEITCHFIELD, KY, United States, 42754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 216 W. WHITE OAK ST, LEITCHFIELD, KY, 42754, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-05-24 | 2023-11-21 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-24 | 2023-11-21 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2002-05-24 | Address | 6000 UPTOWN BLVD, STE 200, ALBUGUERGUE, NM, 87110, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2002-05-24 | Address | PO BOX A, ALBUGUERGUE, NM, 87103, USA (Type of address: Service of Process) |
| 1996-05-23 | 2000-04-25 | Address | 6000 UPTOWN BLVD, SUITE 200, ALBUQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 2002-05-24 | Address | 12113 EL DORADO PL NE, ALBUQUERQUE, NM, 87111, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2000-04-25 | Address | P.O. BOX A, ALBUQUERQUE, NM, 87103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001054 | 2023-11-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 100329002189 | 2010-03-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 040603002401 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020524002426 | 2002-05-24 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002919 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980508002715 | 1998-05-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960523002062 | 1996-05-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 940427000087 | 1994-04-27 | APPLICATION OF AUTHORITY | 1994-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
