| Name: | BITCO CONSTRUCTION INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2002 (22 years ago) |
| Entity Number: | 2817378 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | BITCO CONSTRUCTION INSURANCE AGENCY, INC. |
| Principal Address: | 307 N MICHIGAN AVE, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD GRAY | Chief Executive Officer | 307 N MICHIGAN AVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-28 | 2024-09-28 | Address | 307 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2024-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-18 | 2023-05-18 | Address | 307 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-09-28 | Address | 307 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-05-18 | Address | 307 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2018-09-18 | 2023-05-18 | Name | OLD REPUBLIC CONTRACTORS INSURANCE AGENCY, INC. |
| 2004-11-16 | 2020-09-14 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2023-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-30 | 2018-09-18 | Name | SPECIAL RISK RESOURCES INSURANCE AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240928000421 | 2024-09-28 | BIENNIAL STATEMENT | 2024-09-28 |
| 220909002101 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 230518002177 | 2022-04-27 | CERTIFICATE OF AMENDMENT | 2022-04-27 |
| 200914060449 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180918000475 | 2018-09-18 | CERTIFICATE OF AMENDMENT | 2018-09-18 |
| 060929002243 | 2006-09-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 041116002733 | 2004-11-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020930000457 | 2002-09-30 | APPLICATION OF AUTHORITY | 2002-09-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
