| Name: | AMERICAN WHOLESALERS UNDERWRITING AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1998 (26 years ago) |
| Entity Number: | 2280333 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | AMERICAN WHOLESALERS UNDERWRITING, LTD. |
| Fictitious Name: | AMERICAN WHOLESALERS UNDERWRITING AGENCY |
| Principal Address: | 1100 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH LEWIS | Chief Executive Officer | 1100 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-03 | 2012-10-04 | Address | 875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-17 | 2012-08-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-04-17 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-09-28 | 2006-04-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-07-17 | 2012-08-03 | Address | 1100 HIGH RIDGE RD., STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2000-07-17 | 2012-08-03 | Address | 1100 HIGH RIDGE RD., STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2004-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-23 | 2006-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000450 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120803002363 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 120611000918 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 100820002807 | 2010-08-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002868 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002121 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 060417000243 | 2006-04-17 | CERTIFICATE OF CHANGE | 2006-04-17 |
| 040928002260 | 2004-09-28 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
