| Name: | HCC ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 09 Dec 2005 |
| Branch of: | HCC ADMINISTRATORS, INC., Illinois (Company Number CORP_55525471) |
| Entity Number: | 2500002 |
| ZIP code: | 77040 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | C/O HCC INSURANCE HOLDINGS INC, 13403 NW FREEWAY, HOUSTON, TX, United States, 77040 |
| Principal Address: | 13403 NORTHWEST FWY, HOUSTON, TX, United States, 77040 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN L HOWIE | Chief Executive Officer | 13403 NORTHWEST FWY, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MARTIN | DOS Process Agent | C/O HCC INSURANCE HOLDINGS INC, 13403 NW FREEWAY, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-17 | 2005-12-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-12-17 | 2005-12-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-18 | 2004-05-07 | Address | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2002-04-18 | 2002-12-17 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-04-18 | 2004-05-07 | Address | ATTN:CHERE CONN, 2215 SANDERS RD STE 500, NORTHBROOK, IL, 60065, 3009, USA (Type of address: Principal Executive Office) |
| 2000-04-18 | 2002-12-17 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-04-18 | 2002-04-18 | Address | 2215 SANDERS ROAD SUITE 500, NORTHBROOK, IL, 60065, 3009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051209000891 | 2005-12-09 | SURRENDER OF AUTHORITY | 2005-12-09 |
| 040507002506 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 021217000431 | 2002-12-17 | CERTIFICATE OF CHANGE | 2002-12-17 |
| 020418002381 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418000208 | 2000-04-18 | APPLICATION OF AUTHORITY | 2000-04-18 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
