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ASCOT SPECIALTY

Company Details

Name: ASCOT SPECIALTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2011 (14 years ago)
Entity Number: 4090345
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ASCOT UNDERWRITING INC.
Fictitious Name: ASCOT SPECIALTY
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 825 TOWN & COUNTRY LANE, SUITE 500, HOUSTON, TX, United States, 77024

Chief Executive Officer

Name Role Address
MATTHEW KRAMER Chief Executive Officer 825 TOWN & COUNTRY LANE, SUITE 500, HOUSTON, TX, United States, 77024

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 825 TOWN & COUNTRY LANE, SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-01 Address 825 TOWN & COUNTRY LANE, SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2021-05-03 Address 825 TOWN & COUNTRY LANE, SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2013-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-16 2017-05-02 Address 5847 SAN FELIPE, SUITE 625, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
2013-05-16 2017-05-02 Address 5847 SAN FELIPE, SUITE 625, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2011-05-05 2013-07-08 Address 5847 SAN FELIPE, SUITE 625, HOUSTON, TX, 77057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501002844 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503062050 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190517060264 2019-05-17 BIENNIAL STATEMENT 2019-05-01
SR-57410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008003 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150608000203 2015-06-08 CERTIFICATE OF AMENDMENT 2015-06-08
150504007818 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130708000253 2013-07-08 CERTIFICATE OF CHANGE 2013-07-08
130516006251 2013-05-16 BIENNIAL STATEMENT 2013-05-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State