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QBE HOLDINGS, INC.

Company Details

Name: QBE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1979 (46 years ago) (Companies founded in March 1979)
Entity Number: 542803
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TODD JONES Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-04-11 2023-04-27 Address WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-27 2011-04-11 Address WALL ST PLAZA, 88 PINE STREET / 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-02-27 2011-04-11 Address 88 PINE STREET / 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-02-27 2011-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-04 2009-02-27 Address WALL ST PLAZA, 88 PINE STREET / 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-04-04 2009-02-27 Address 88 PINE STREET / 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230427002589 2023-04-27 BIENNIAL STATEMENT 2023-03-01
SR-8785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20170125060 2017-01-25 ASSUMED NAME CORP INITIAL FILING 2017-01-25
110411002025 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090227002546 2009-02-27 BIENNIAL STATEMENT 2009-03-01
070404002790 2007-04-04 BIENNIAL STATEMENT 2007-03-01
030324002889 2003-03-24 BIENNIAL STATEMENT 2003-03-01
010216000615 2001-02-16 CERTIFICATE OF AMENDMENT 2001-02-16
990416002437 1999-04-16 BIENNIAL STATEMENT 1999-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State