| Name: | BEAZLEY USA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4018236 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30 BATTERSON PARK ROAD, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| SALLY LAKE | Chief Executive Officer | 22 BISHOPSGATE, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 22 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 65 MEMORIAL ROAD, SUITE 320, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-11-08 | Address | 22 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-11-01 | 2021-05-04 | Address | PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-12 | 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 |
|---|---|---|---|
| 221101000499 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210504061059 | 2021-05-04 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-55821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181107006057 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104007147 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006603 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006022 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112000078 | 2010-11-12 | APPLICATION OF AUTHORITY | 2010-11-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
