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ENDURANCE U.S. HOLDINGS CORP.

Company Details

Name: ENDURANCE U.S. HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2839613
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: Delaware
Principal Address: 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
BRIAN W. GOSHEN Chief Executive Officer 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2020-11-12 2022-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-01 2022-06-15 Address 3780 MANSELL ROAD, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2014-11-24 2016-11-01 Address 4 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2010-11-22 2014-11-24 Address 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2010-11-22 2014-11-24 Address 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2010-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-24 2010-11-22 Address 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2006-10-24 2010-11-22 Address 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221122001009 2022-11-22 BIENNIAL STATEMENT 2022-11-01
220615002541 2022-06-14 CERTIFICATE OF CHANGE BY ENTITY 2022-06-14
201112061086 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-36193 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36192 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181121006165 2018-11-21 BIENNIAL STATEMENT 2018-11-01
161101007764 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141124006530 2014-11-24 BIENNIAL STATEMENT 2014-11-01
121127006401 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101122002791 2010-11-22 BIENNIAL STATEMENT 2010-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State