NORTH OF ENGLAND INSURANCE SERVICES, INC.

Company Details

Name:	NORTH OF ENGLAND INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number:	5414553
ZIP code:	06103 (Companies in New York, 06103)
County:	New York
Place of Formation:	Delaware
Address:	140 Broadway, 46th Floor, New York, NY, United States, 10005
Address:	20 Church Street, 20th Floor, Hartford, CT, United States, 06103

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2023

832319056

2024-07-23

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	666 THIRD AVENUE, SUITE 1604, NEW YORK, NY, 10017

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2023

832319056

2024-08-01

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	666 THIRD AVENUE, SUITE 1604, NEW YORK, NY, 10017

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2022

832319056

2023-07-20

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2021

832319056

2022-07-25

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2020

832319056

2021-10-14

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005

NORTH OF ENGLAND INSURANCE SERVICES, INC. 401K PLAN

2020

832319056

2021-12-13

NORTH OF ENGLAND INSURANCE SERVICES, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	6467401800
Plan sponsor’s address	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GED MCTERNAN	DOS Process Agent	20 Church Street, 20th Floor, Hartford, CT, United States, 06103

Chief Executive Officer

Name	Role	Address
GED MCTERNAN	Chief Executive Officer	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-03-25	2024-09-13	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-24	2020-03-25	Address	1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913002247	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220901001869	2022-09-01	BIENNIAL STATEMENT	2022-09-01
210924001429	2021-09-24	BIENNIAL STATEMENT	2021-09-24
200325000228	2020-03-25	CERTIFICATE OF CHANGE	2020-03-25
180924000598	2018-09-24	APPLICATION OF AUTHORITY	2018-09-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State