| Name: | AMWINS BROKERAGE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1997 (27 years ago) |
| Entity Number: | 2211754 |
| County: | New York |
| Date of dissolution: | 30 Nov 2022 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 88 PINE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | 000-933-863 | Alabama |
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | 0622424 | CONNECTICUT |
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | 504090 | IDAHO |
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | 0486369 | KENTUCKY |
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | CORP_65533944 | ILLINOIS |
| Headquarter of | AMWINS BROKERAGE OF NEW YORK, INC. | e4f758ba-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMWINS BROKERAGE OF NEW YORK, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT M. PURVIANCE | Chief Executive Officer | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, United States, 28210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-02 | 2019-12-02 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2013-12-02 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2006-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-11 | 2009-12-10 | Address | 4064 COLONY RD, STE 450, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2003-12-11 | Address | 88 PINE STREET 5TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2006-03-28 | Address | 55 JOHN ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-10-20 | 2007-12-11 | Address | 88 PINE STREET 5TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-23 | 2003-10-20 | Address | 88 PINE STREET, WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117001425 | 2022-11-16 | CERTIFICATE OF MERGER | 2022-11-30 |
| 211206000647 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202060598 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-26522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007165 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006683 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006396 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111215002211 | 2011-12-15 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002755 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
