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AMWINS GROUP BENEFITS, INC.

Company Details

Name: AMWINS GROUP BENEFITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2001 (24 years ago)
Entity Number: 2634871
County: New York
Date of dissolution: 22 Jan 2021
Place of Formation: Rhode Island
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 50 WHITECAP DRIVE, NORTH KINGSTOWN, RI, United States, 02852
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT M. PURVIANCE Chief Executive Officer 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, United States, 28210

DOS Process Agent

Name Role Address
AMWINS GROUP BENEFITS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2019-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-05-13 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2015-05-05 2017-05-02 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2013-09-16 2015-05-05 Address 2725 PIEDMONT ROW DR, STE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2013-09-16 2015-05-05 Address 4725 PIEDMONT ROW DR, STE 600, CHARLOTTE, NC, 28210, USA (Type of address: Principal Executive Office)
2013-05-02 2013-09-16 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2011-05-05 2013-05-02 Address 4725 PIEDMONT ROW DR SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2009-05-19 2011-05-05 Address 16 INTERNATIONAL WAY, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2003-12-12 2015-04-08 Name NATIONAL EMPLOYEE BENEFIT COMPANIES, INC.
2003-05-15 2013-09-16 Address 16 INTERNATIONAL WAY, WARWICK, RI, 02886, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210122000438 2021-01-22 CERTIFICATE OF TERMINATION 2021-01-22
190513060023 2019-05-13 BIENNIAL STATEMENT 2019-05-01
SR-33332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33331 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007828 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006636 2015-05-05 BIENNIAL STATEMENT 2015-05-01
150408000157 2015-04-08 CERTIFICATE OF AMENDMENT 2015-04-08
130916002127 2013-09-16 AMENDMENT TO BIENNIAL STATEMENT 2013-05-01
130502006109 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110505002122 2011-05-05 BIENNIAL STATEMENT 2011-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State