MINET RE NORTH AMERICA, INC.

Company Details

Name:	MINET RE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 1995 (30 years ago)
Entity Number:	1902779
County:	New York
Place of Formation:	Georgia
Principal Address:	200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL HAGY	Chief Executive Officer	200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-03-04	2023-03-14	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-03-30	2019-03-04	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-04-14	2015-03-24	Address	200 E RANDOLPH ST 4TH FLR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-04-14	2011-03-30	Address	200 EAST RANDOLPH ST, CHCAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-26	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-04-08	2003-04-14	Address	1114 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Chief Executive Officer)
1997-04-08	2002-08-26	Address	1114 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
1997-04-08	2003-04-14	Address	1114 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10036, 7703, USA (Type of address: Principal Executive Office)
1995-09-28	1997-04-08	Address	199 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1995-03-14	1995-09-28	Address	199 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230314001820	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210329060082	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190304060273	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170301006089	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150324006188	2015-03-24	BIENNIAL STATEMENT	2015-03-01
130319006039	2013-03-19	BIENNIAL STATEMENT	2013-03-01
110330002140	2011-03-30	BIENNIAL STATEMENT	2011-03-01
090327002130	2009-03-27	BIENNIAL STATEMENT	2009-03-01
070423002699	2007-04-23	BIENNIAL STATEMENT	2007-03-01
050408002062	2005-04-08	BIENNIAL STATEMENT	2005-03-01
030414002508	2003-04-14	BIENNIAL STATEMENT	2003-03-01
020826000495	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
970408002375	1997-04-08	BIENNIAL STATEMENT	1997-03-01
950928000474	1995-09-28	CERTIFICATE OF MERGER	1995-09-28
950314000184	1995-03-14	APPLICATION OF AUTHORITY	1995-03-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State