| Name: | QBE ADMINISTRATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4438661 |
| ZIP code: | 53596 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 QBE Way, Sun Prairie, WI, United States, 53596 |
| Principal Address: | ONE QBE WAY, SUN PRAIRIE, WI, United States, 53596 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1 QBE Way, Sun Prairie, WI, United States, 53596 |
| Name | Role | Address |
|---|---|---|
| TODD JONES | Chief Executive Officer | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-25 | 2019-01-28 | Address | 1 GENERAL DRIVE, B200 N1, SUN PRAIRIE, WI, 53596, USA (Type of address: Service of Process) |
| 2017-07-25 | 2023-07-18 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2015-07-29 | 2017-07-25 | Address | WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-07-29 | 2019-07-15 | Address | ONE GENERAL DRIVE, SUN PRAIRIE, WI, 53596, USA (Type of address: Principal Executive Office) |
| 2015-07-29 | 2017-07-25 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-31 | 2015-07-29 | Address | NAU COUNTRY INSURANCE COMPANY, 7333 SUNWOOD DRIVE, RAMSEY, MN, 55303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718000645 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713002711 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190715060326 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170725006072 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150729006177 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731000276 | 2013-07-31 | APPLICATION OF AUTHORITY | 2013-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
