EXCESS UNDERWRITERS AGENCY, INC.

Headquarter

Company Details

Name:	EXCESS UNDERWRITERS AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1929 (96 years ago)
Entity Number:	25732
County:	New York
Date of dissolution:	15 Oct 2004
Place of Formation:	New York
Principal Address:	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXCESS UNDERWRITERS AGENCY, INC.	CORP_06854974	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD E BARRY	Chief Executive Officer	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-05-30	2003-05-12	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-09-17	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-06	2001-05-30	Address	123 NORTH WACKER DRIVE, 26TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-06-06	2002-08-26	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1997-06-06	2003-05-12	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04	1997-06-06	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-08-04	1997-06-06	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04	1997-06-06	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1990-09-19	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-19	1995-08-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1958-01-17	1958-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1954-01-15	1990-09-19	Address	342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1934-12-21	1954-01-15	Address	90 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1929-05-02	1958-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 750, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
041015000190	2004-10-15	CERTIFICATE OF DISSOLUTION	2004-10-15
030512002375	2003-05-12	BIENNIAL STATEMENT	2003-05-01
020826000673	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
010530002783	2001-05-30	BIENNIAL STATEMENT	2001-05-01
990917001022	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990615002673	1999-06-15	BIENNIAL STATEMENT	1999-05-01
970606002263	1997-06-06	BIENNIAL STATEMENT	1997-05-01
950804002219	1995-08-04	BIENNIAL STATEMENT	1993-05-01
900919000352	1990-09-19	CERTIFICATE OF CHANGE	1990-09-19
B063074-2	1984-01-27	ASSUMED NAME CORP INITIAL FILING	1984-01-27
A704858-2	1980-10-09	CERTIFICATE OF AMENDMENT	1980-10-09
94299	1958-01-27	CERTIFICATE OF AMENDMENT	1958-01-27
93367	1958-01-17	CERTIFICATE OF AMENDMENT	1958-01-17
8647-96	1954-01-15	CERTIFICATE OF AMENDMENT	1954-01-15
DES21299	1934-12-21	CERTIFICATE OF AMENDMENT	1934-12-21
3544-119	1929-05-02	CERTIFICATE OF INCORPORATION	1929-05-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State