| Name: | AEQUICAP PROGRAM ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Branch of: | AEQUICAP PROGRAM ADMINISTRATORS, INC., Florida (Company Number K73268) |
| Entity Number: | 2212030 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3000 W CYPRESS CREEK RD, FORT LAURDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP MORGAMAN | Chief Executive Officer | 3000 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, United States, 33309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-09 | 2006-01-27 | Address | 1600 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2006-01-27 | Address | 1600 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-26 | 2005-09-08 | Name | PROFESSIONAL INSURANCE UNDERWRITERS, INC. |
| 1997-12-26 | 1997-12-26 | Name | PROFESSIONAL INSURANCE UNDERWRITERS, INC. |
| 1997-12-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26530 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091210002104 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002449 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002315 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 050908000173 | 2005-09-08 | CERTIFICATE OF AMENDMENT | 2005-09-08 |
| 031231002388 | 2003-12-31 | BIENNIAL STATEMENT | 2003-12-01 |
| 000209002877 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 991001000052 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 971226000164 | 1997-12-26 | APPLICATION OF AUTHORITY | 1997-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
