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GUY CARPENTER BROKING, INC.

Company Details

Name: GUY CARPENTER BROKING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1998 (27 years ago)
Entity Number: 2258302
County: New York
Place of Formation: Delaware
Address: 1166 Avenue of the Americas, New York, NY, United States, 10036
Address ZIP Code: 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GUY CARPENTER BROKING, INC. DOS Process Agent 1166 Avenue of the Americas, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
FRANK GUERRIERO Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-05-18 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-18 2024-05-08 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-23 2020-05-18 Address ATTN: EVELYN RODRIGUEZ, 121 RIVER ST / 3RD FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2018-05-23 2020-05-18 Address 121 RIVER ST, 3RD FL, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2014-07-22 2018-05-23 Address 121 RIVER ST, 8TH FL, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2012-07-10 2018-05-23 Address ATTN: EVELYN RODRIGUEZ, 121 RIVER ST / 8TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2010-05-28 2012-07-10 Address 121 RIVER STREET, 11TH FLR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2010-05-28 2020-05-18 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508003339 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220512002796 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200518060592 2020-05-18 BIENNIAL STATEMENT 2020-05-01
SR-27247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180523002022 2018-05-23 BIENNIAL STATEMENT 2018-05-01
160602002013 2016-06-02 BIENNIAL STATEMENT 2016-05-01
140722002109 2014-07-22 BIENNIAL STATEMENT 2014-05-01
120710002326 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100528002079 2010-05-28 BIENNIAL STATEMENT 2010-05-01
060510002866 2006-05-10 BIENNIAL STATEMENT 2006-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State