| Name: | PHLY E&S INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1997 (27 years ago) |
| Entity Number: | 2184943 |
| County: | Warren |
| Place of Formation: | Colorado |
| Foreign Legal Name: | PHLY E&S INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | PHLY E&S INSURANCE BROKERAGE |
| Principal Address: | 188 Inverness Drive West, Englewood, CO, United States, 80112 |
| Principal Address ZIP Code: | |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT O'LEARY | Chief Executive Officer | 188 INVERNESS DRIVE WEST, ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 188 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 125 BROAD ST / 8TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 3 BALA PLAZA, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2023-09-01 | Address | 125 BROAD ST / 8TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2023-09-01 | Address | 8461 TURNPIKE DRIVE, SUITE 110, WESTMINSTER, CO, 80030, USA (Type of address: Service of Process) |
| 1999-10-12 | 2001-08-31 | Address | 8461 TURNPIKE DRIVE, SUITE 110, WESTMINSTER, CO, 80030, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2021-06-15 | Name | GILLINGHAM & ASSOCIATES, INC. |
| 1997-09-29 | 1999-10-12 | Address | 1495 PINE GROVE RD, SUITE A101, STEAMBOAT SPRINGS, CO, 80487, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008289 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221109001592 | 2022-11-09 | BIENNIAL STATEMENT | 2021-09-01 |
| 210615000372 | 2021-06-15 | CERTIFICATE OF AMENDMENT | 2021-06-15 |
| 210412000193 | 2021-04-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2021-04-12 |
| DP-1635524 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 010831002442 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002450 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929000430 | 1997-09-29 | APPLICATION OF AUTHORITY | 1997-09-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
