| Name: | ASSUREDPARTNERS NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2010 (14 years ago) |
| Branch of: | ASSUREDPARTNERS NEW ENGLAND, INC. (Company Number 0085974) (Connecticut) |
| Entity Number: | 4029088 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801 |
| Principal Address ZIP Code: | 32801 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM W. HENDERSON | Chief Executive Officer | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-05-15 | Address | ONE FINANCIAL PLAZA, 755 MAIN ST., HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2016-12-01 | 2024-05-15 | Address | ONE FINANCIAL PLAZA, 755 MAIN ST, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2016-12-01 | Address | ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2012-12-11 | 2016-12-01 | Address | ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2021-04-02 | Name | PEOPLE'S UNITED INSURANCE AGENCY, INC. |
| 2010-12-23 | 2016-12-01 | Address | ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2010-12-09 | 2011-03-04 | Name | R.C. KNOX AND COMPANY, INC. |
| 2010-12-09 | 2010-12-23 | Address | ONE GOODWIN SQUARE, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515003989 | 2024-05-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-15 |
| 221201002404 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210402000346 | 2021-04-02 | CERTIFICATE OF AMENDMENT | 2021-04-02 |
| 210106060306 | 2021-01-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006015 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007443 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006201 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007063 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110304000126 | 2011-03-04 | CERTIFICATE OF AMENDMENT | 2011-03-04 |
| 101223001068 | 2010-12-23 | CERTIFICATE OF MERGER | 2011-01-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
