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BURNS & WILCOX REINSURANCE INTERMEDIARIES

BURNS & WILCOX REINSURANCE INTERMEDIARIES

Company Details

Name:	BURNS & WILCOX REINSURANCE INTERMEDIARIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2001 (23 years ago)
Entity Number:	2683433
ZIP code:	12207
County:	Albany
Place of Formation:	Michigan
Foreign Legal Name:	BURNS & WILCOX REINSURANCE, INC.
Fictitious Name:	BURNS & WILCOX REINSURANCE INTERMEDIARIES
Principal Address:	30833 NORTHWESTERN HIGHWAY, Suite 220, FARMINGTON HILLS, MI, United States, 48334
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ALAN J. KAUFMAN	Chief Executive Officer	30833 NORTHWESTERN HIGHWAY, SUITE 200, FARMINGTON HILLS, MI, United States, 48334

History

Start date	End date	Type	Value
2023-09-29	2023-09-29	Address	30833 NORTHWESTERN HIGHWAY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Address	30833 NORTHWESTERN HIGHWAY, SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Address	30833 NORTHWESTERN HIGHWAY, SUITE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2020-03-27	2023-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-27	2023-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-18	2020-03-27	Address	555 FIFTH AVENUE 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2007-09-20	2020-03-27	Address	30833 NORTHWESTERN HIGHWAY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process)
2007-09-20	2023-09-29	Address	30833 NORTHWESTERN HIGHWAY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2003-11-10	2007-09-20	Address	30833 NORTHWESTERN HWY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process)
2003-11-10	2007-09-20	Address	30833 NORTHWESTERN HWY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2003-11-10	2007-09-20	Address	30833 NORTHWESTERN HWY, 220 KAUFMAN FINANCIAL CENTER, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office)
2001-09-25	2013-11-18	Address	ONE COMMERCE PLAZA STE 2020, 99 WASHINGTON AVE, ALBANY, NY, 12210, 2820, USA (Type of address: Registered Agent)
2001-09-25	2003-11-10	Address	220 KAUFMAN FINANCIAL CENTER, 30833 NORTHWESTERN HIGHWAY, FARMINFTON HILLS, MI, 48334, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230929000994	2023-09-29	BIENNIAL STATEMENT	2023-09-01
210908001671	2021-09-08	BIENNIAL STATEMENT	2021-09-08
200327000310	2020-03-27	CERTIFICATE OF CHANGE	2020-03-27
191031060214	2019-10-31	BIENNIAL STATEMENT	2019-09-01
170912006052	2017-09-12	BIENNIAL STATEMENT	2017-09-01
150901006337	2015-09-01	BIENNIAL STATEMENT	2015-09-01
131118000477	2013-11-18	CERTIFICATE OF CHANGE	2013-11-18
130905006031	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110912002263	2011-09-12	BIENNIAL STATEMENT	2011-09-01
090921002413	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070920002522	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051110002653	2005-11-10	BIENNIAL STATEMENT	2005-09-01
031110002698	2003-11-10	BIENNIAL STATEMENT	2003-09-01
010925000789	2001-09-25	APPLICATION OF AUTHORITY	2001-09-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State