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CATLIN INSURANCE SERVICES, INC.

Company Details

Name: CATLIN INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2006 (18 years ago)
Date of dissolution: 19 Sep 2024
Entity Number: 3386400
ZIP code: 10005
County: New York
Place of Formation: Louisiana
Principal Address: 70 SEAVIEW AVENUE, STAMFORD, CT, United States, 06902
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SARAH B. MIMS Chief Executive Officer 70 SEAVIEW AVENUE, STAMFORD, CT, United States, 06902

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-19 2024-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-19 2024-08-19 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-10-02 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-08-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-05 2023-05-05 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-08-19 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-08-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-14 2023-05-05 Address 70 SEAVIEW AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002002551 2024-09-19 CERTIFICATE OF TERMINATION 2024-09-19
240819001286 2024-08-19 BIENNIAL STATEMENT 2024-08-19
230505003325 2023-05-05 CERTIFICATE OF CHANGE BY ENTITY 2023-05-05
230114000745 2023-01-13 CERTIFICATE OF CHANGE BY ENTITY 2023-01-13
220701000753 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200702060659 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-44294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006650 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006338 2016-07-01 BIENNIAL STATEMENT 2016-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State