FIRST MERCURY EMERALD INSURANCE SERVICES, INC.

Branch

Company Details

Name:	FIRST MERCURY EMERALD INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2008 (17 years ago)
Branch of:	FIRST MERCURY EMERALD INSURANCE SERVICES, INC. (Company Number CORP_62773944) (Illinois)
Entity Number:	3653702
County:	Kings
Place of Formation:	Illinois
Address:	ONE SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, United States, 60606
Address ZIP Code:	60606

Chief Executive Officer

Name	Role	Address
RICHARD H SMITH	Chief Executive Officer	29110 INKSTER, SUITE 100, SOUTHFIELD, MI, United States, 48034

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2010-04-28	2012-06-20	Address	29110 INKSTER, SUITE 100, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2010-04-28	2012-06-20	Address	ONE SOUTH WACKER DRIVE, SUITE 2740, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2010-04-14	2015-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-14	2015-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-03	2010-04-14	Address	29621 NORTHWESTERN HWY, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150824000724	2015-08-24	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2015-08-24
150806000200	2015-08-06	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2015-09-05
120620002010	2012-06-20	BIENNIAL STATEMENT	2012-04-01
100428002585	2010-04-28	BIENNIAL STATEMENT	2010-04-01
100414000907	2010-04-14	CERTIFICATE OF CHANGE	2010-04-14
080403000547	2008-04-03	APPLICATION OF AUTHORITY	2008-04-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State