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BERKLEY SURETY GROUP, INC.

BERKLEY SURETY GROUP, INC.

Company Details

Name:	BERKLEY SURETY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1997 (28 years ago)
Date of dissolution:	26 Jun 2009
Entity Number:	2100756
ZIP code:	60008
County:	New York
Place of Formation:	Delaware
Address:	2850 W GOLF RD, STE 800, ROLLING MEADOWS, IL, United States, 60008
Principal Address:	383 MAIN STREET, SUITE 202, CHATHAM, NJ, United States, 07928

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2850 W GOLF RD, STE 800, ROLLING MEADOWS, IL, United States, 60008

Chief Executive Officer

Name	Role	Address
ROGER J BASSI	Chief Executive Officer	383 MAIN ST, STE 202, CHATHAM, NJ, United States, 07928

History

Start date	End date	Type	Value
2003-01-29	2005-02-14	Address	383 MAIN STREET, SUITE 202, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer)
1999-02-04	2003-01-29	Address	100 CAMPUS DR, FLORHAM PARK, NJ, 07932, 0853, USA (Type of address: Chief Executive Officer)
1999-02-04	2003-01-29	Address	100 CAMPUS DR, FLORHAM PARK, NJ, 07932, 0853, USA (Type of address: Principal Executive Office)
1997-01-09	1999-02-04	Address	2850 W. GOLF ROAD SUITE 800, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090626000919	2009-06-26	CERTIFICATE OF TERMINATION	2009-06-26
060710000690	2006-07-10	CERTIFICATE OF AMENDMENT	2006-07-10
050214002868	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030129002682	2003-01-29	BIENNIAL STATEMENT	2003-01-01
010131002736	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990204002645	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970109000580	1997-01-09	APPLICATION OF AUTHORITY	1997-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State