Search icon

ACRISURE RE US LIMITED

Company Details

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

form 5500

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
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 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
ACRISURE RE US LIMITED 401(K) PLAN 2022 205822146 2023-06-23 ACRISURE RE US LIMITED 78
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
ACRISURE RE US LIMITED 401(K) PLAN 2021 205822146 2022-09-29 ACRISURE RE US LIMITED 67
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
BEACH RE LIMITED 401(K) PLAN 2020 205822146 2021-10-14 ACRISURE RE US LIMITED 59
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SIMON HEDLEY Chief Executive Officer 322 WEST 20TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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