Name: | ACRISURE RE US LIMITED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Feb 2007 (18 years ago) |
Entity Number: | 3473995 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 165 BROADWAY, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
Principal Address ZIP Code: | 10006 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ACRISURE RE US LIMITED 401(K) PLAN | 2023 | 205822146 | 2024-10-11 | ACRISURE RE US LIMITED | 93 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-11 |
Name of individual signing | WENDY WILSON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-10-11 |
Name of individual signing | WENDY WILSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 2127928900 |
Plan sponsor’s address | 1 LIBERTY PLAZA, 165 BROADWAY 19TH FL, NEW YORK, NY, 100061410 |
Signature of
Role | Plan administrator |
Date | 2023-06-23 |
Name of individual signing | WENDY WILSON |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 2127928900 |
Plan sponsor’s address | 1 LIBERTY PLAZA, 165 BROADWAY 19TH FL, NEW YORK, NY, 100061410 |
Signature of
Role | Plan administrator |
Date | 2022-09-29 |
Name of individual signing | WENDY WILSON |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 2127928900 |
Plan sponsor’s address | 1 LIBERTY PLAZA, 165 BROADWAY 19TH FL, NEW YORK, NY, 100061410 |
Signature of
Role | Plan administrator |
Date | 2021-10-14 |
Name of individual signing | WENDY WILSON |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
SIMON HEDLEY | Chief Executive Officer | 322 WEST 20TH STREET, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-13 | 2023-02-13 | Address | 322 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2023-02-13 | 2023-02-13 | Address | 55 BROADWAY, SUITE 2101, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
2021-02-01 | 2023-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-04-26 | 2023-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-04-26 | 2021-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-28 | 2019-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2019-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-02-03 | 2023-02-13 | Address | 55 BROADWAY, SUITE 2101, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
2013-11-05 | 2017-02-01 | Address | 55 BROADWAY, SUITE 2121, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230213002514 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
210201061797 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
201125000402 | 2020-11-25 | CERTIFICATE OF AMENDMENT | 2020-11-25 |
190426000690 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
190207060652 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
SR-94112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-94113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170201006628 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
150203006754 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
131105002110 | 2013-11-05 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State