| Name: | CANOPIUS UNDERWRITING AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2014 (10 years ago) |
| Entity Number: | 4599007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 140 BROADWAY, STE 2210, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LISA DAVIS | Chief Executive Officer | 200 SOUTH WACKER DRIVE, SUITE 950, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 140 BROADWAY STE 2210, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 200 SOUTH WACKER DRIVE, SUITE 950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-06-03 | Address | 140 BROADWAY STE 2210, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-06-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-01-12 | 2024-01-12 | Address | 140 BROADWAY STE 2210, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-06-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2024-01-12 | Address | 140 BROADWAY STE 2210, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-06-27 | 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 |
|---|---|---|---|
| 240603006301 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 240112003074 | 2023-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-19 |
| 220601001954 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060090 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008744 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 171101006318 | 2017-11-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627000133 | 2014-06-27 | APPLICATION OF AUTHORITY | 2014-06-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
