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AMWINS CONNECT ADMINISTRATORS, INC.

Company Details

Name: AMWINS CONNECT ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2009 (15 years ago)
Entity Number: 3874383
County: Nassau
Place of Formation: Maryland
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6 NORTH PARK DRIVE SUITE 310, HUNT VALLEY, MD, United States, 21030
Principal Address ZIP Code: 21030

DOS Process Agent

Name Role Address
GROUP BENEFIT SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SCOTT M. PURVIANCE Chief Executive Officer 6 NORTH PARK DRIVE SUITE 310, HUNT VALLEY, MD, United States, 21030

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 6 NORTH PARK DRIVE SUITE 310, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04 2023-11-01 Address 6 NORTH PARK DRIVE SUITE 310, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-16 2019-11-04 Address 6 NORTH PARK DRIVE, SUITE 310, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2018-01-16 2019-11-04 Address 6 NORTH PARK DRIVE, SUITE 310, HUNT VALEY, MD, 21030, USA (Type of address: Principal Executive Office)
2016-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-03 2016-03-31 Address 6 NORTH PARK DRIVE STE 310, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101036390 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211103002935 2021-11-03 BIENNIAL STATEMENT 2021-11-03
210419000595 2021-04-19 CERTIFICATE OF AMENDMENT 2021-04-19
191104061544 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-53349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180116002059 2018-01-16 BIENNIAL STATEMENT 2017-11-01
160331000856 2016-03-31 CERTIFICATE OF CHANGE 2016-03-31
091103000081 2009-11-03 APPLICATION OF AUTHORITY 2009-11-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State