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ASSURANT GROUP

Company Details

Name: ASSURANT GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2004 (21 years ago)
Entity Number: 3008353
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ASSURANT, INC.
Fictitious Name: ASSURANT GROUP
Principal Address: 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, United States, 30339
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
KEITH WARNER DEMMINGS Chief Executive Officer 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 28 LIBERTY STREET, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 55 BROADWAY, SUITE 2901, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-02-11 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-11 2024-02-01 Address 28 LIBERTY STREET, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-02-10 2016-02-11 Address 1 CHASE MANHATTAN PLAZA, 41ST FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-02-10 2016-02-11 Address 1 CHASE MANHATTAN PLAZA, 41ST FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-02-10 2016-02-11 Address 1 CHASE MANHATTAN PLAZA, 41ST FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-02-03 2006-02-10 Address 4TH FLOOR, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-02-03 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201037434 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201003369 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203062553 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180202006412 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160211002024 2016-02-11 BIENNIAL STATEMENT 2016-02-01
060210002711 2006-02-10 BIENNIAL STATEMENT 2006-02-01
040203000667 2004-02-03 APPLICATION OF AUTHORITY 2004-02-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State