| Name: | ARCH CAPITAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2004 (20 years ago) |
| Entity Number: | 3078454 |
| County: | New York |
| Date of dissolution: | 09 Apr 2021 |
| Place of Formation: | Delaware |
| Principal Address: | 360 HAMILTON AVENUE, SUITE 600, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARCH CAPITAL SERVICES INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS PETRILLO | Chief Executive Officer | 360 HAMILTON AVENUE, SUITE 600, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-15 | Address | 360 HAMILTON AVENUE, SUITE 600, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2018-07-02 | Address | 360 HAMILTON AVE, STE 600, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2014-08-11 | 2018-07-02 | Address | GENERAL COUNSEL, 360 HAMILTON AVE, STE 600, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-08 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-15 | 2008-12-08 | Address | MR. LOUIS T PETRILLO GEN COUNS, 20 HORSENECK LANE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210409000347 | 2021-04-09 | CERTIFICATE OF TERMINATION | 2021-04-09 |
| 200715060398 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702008098 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170130006048 | 2017-01-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 140811002083 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120327000197 | 2012-03-27 | ERRONEOUS ENTRY | 2012-03-27 |
| DP-1973076 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 081208000173 | 2008-12-08 | CERTIFICATE OF CHANGE | 2008-12-08 |
| 040715000443 | 2004-07-15 | APPLICATION OF AUTHORITY | 2004-07-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
