| Name: | AMWINS BROKERAGE OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3494782 |
| County: | New York |
| Date of dissolution: | 02 May 2022 |
| Place of Formation: | Texas |
| Principal Address: | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 500, DALLAS, TX, United States, 75206 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT M. PURVIANCE | Chief Executive Officer | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, United States, 28210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMWINS BROKERAGE OF TEXAS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-25 | 2022-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2022-05-02 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-11 | 2019-03-06 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2013-03-11 | Address | 4064 COLONY RD, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2013-03-11 | Address | 5001 SPRING VALLEY RD STE 825W, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2007-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502003062 | 2022-05-02 | CERTIFICATE OF TERMINATION | 2022-05-02 |
| 210325060174 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060726 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007226 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007258 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006376 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 120208000664 | 2012-02-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-02-08 |
| DP-2050938 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
