| Name: | WEST OF ENGLAND INSURANCE SERVICES (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2018 (7 years ago) |
| Entity Number: | 5260193 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 777 3rd Avenue, 19th FLOOR, New York City, NY, United States, 10017 |
| Principal Address: | 777 3rd Avenue, 19th FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAUL BARNES | Chief Executive Officer | 777 3RD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WEST OF ENGLAND INSURANCE SERVICES (NORTH AMERICA) INC. | DOS Process Agent | 777 3rd Avenue, 19th FLOOR, New York City, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 777 3RD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-21 | 2024-01-02 | Address | 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-01-13 | 2024-01-02 | Address | 1350 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2020-02-21 | Address | 340 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10173, 1922, USA (Type of address: Service of Process) |
| 2018-01-03 | 2020-01-13 | Address | 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004091 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220128000260 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200221000184 | 2020-02-21 | CERTIFICATE OF CHANGE | 2020-02-21 |
| 200113060488 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103000546 | 2018-01-03 | APPLICATION OF AUTHORITY | 2018-01-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
