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HCC-CUL UNDERWRITERS AGENCY

Company Details

Name: HCC-CUL UNDERWRITERS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 2005 (19 years ago)
Date of dissolution: 29 Nov 2011
Entity Number: 3243895
ZIP code: 77040
County: New York
Place of Formation: Louisiana
Foreign Legal Name: COVENANT UNDERWRITERS LTD.
Fictitious Name: HCC-CUL UNDERWRITERS AGENCY
Address: ATTN: GENERAL COUNSEL, 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040
Principal Address: ATTN: DEBRA GREEN, 13403 NW FREEWAY, HOUSTON, TX, United States, 77040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HCC INSURANCE HOLDINGS, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

Chief Executive Officer

Name Role Address
MICHAEL J SCHELL Chief Executive Officer 13403 NW FREEWAY, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2009-07-29 2011-07-21 Address ATTN: O GREEN, 13403 NW FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2007-08-27 2009-07-29 Address 2235 NORTH HWY 190, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2007-08-27 2009-07-29 Address 2235 NORTH HWY 190, COVINGTON, LA, 70433, USA (Type of address: Principal Executive Office)
2005-08-16 2011-11-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-16 2011-11-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111129000847 2011-11-29 SURRENDER OF AUTHORITY 2011-11-29
110721002029 2011-07-21 BIENNIAL STATEMENT 2011-08-01
090729003329 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070827002634 2007-08-27 BIENNIAL STATEMENT 2007-08-01
050816000075 2005-08-16 APPLICATION OF AUTHORITY 2005-08-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State