INNOVATIVE UNDERWRITERS BROKERAGE

Company Details

Name:	INNOVATIVE UNDERWRITERS BROKERAGE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number:	2830635
ZIP code:	19103 (Companies in New York, 19103)
County:	New York
Place of Formation:	New Jersey
Foreign Legal Name:	INNOVATIVE UNDERWRITERS, INC.
Fictitious Name:	INNOVATIVE UNDERWRITERS BROKERAGE
Address:	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, United States, 19103

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
INNOVATIVE UNDERWRITERS, INC.	DOS Process Agent	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, United States, 19103

Chief Executive Officer

Name	Role	Address
MARIANNE CASWELL	Chief Executive Officer	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2020-11-10	2024-11-05	Address	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2019-01-28	2024-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-11-05	Address	1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-10	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-18	2018-11-01	Address	1800 JFK BLVD, SUITE 700, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2016-11-18	2018-11-01	Address	7 HANOVER PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-11-18	2018-11-01	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-18	2016-11-18	Address	1700 MARKET ST, 32ND FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2008-11-04	2014-02-18	Address	1700 MARKET ST, 32ND FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2005-04-05	2008-11-04	Address	1700 MARKET ST, 32ND FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2005-04-05	2016-11-18	Address	1700 MARKET ST, 32ND FL, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2002-11-04	2016-11-18	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-04	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221101001152	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201110060566	2020-11-10	BIENNIAL STATEMENT	2020-11-01
SR-36055	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006775	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161118006227	2016-11-18	BIENNIAL STATEMENT	2016-11-01
140218006437	2014-02-18	BIENNIAL STATEMENT	2012-11-01
110815002026	2011-08-15	BIENNIAL STATEMENT	2010-11-01
081104002766	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061109002077	2006-11-09	BIENNIAL STATEMENT	2006-11-01
050405002323	2005-04-05	BIENNIAL STATEMENT	2004-11-01
021104000702	2002-11-04	APPLICATION OF AUTHORITY	2002-11-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State