| Name: | HCC INDEMNITY GUARANTY AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1979 (45 years ago) |
| Entity Number: | 554889 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 600 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HCC INDEMNITY GUARANTY AGENCY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURENCE DONNELLY | Chief Executive Officer | 600 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 600 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-06 | Address | 600 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2013-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-24 | 2019-12-03 | Address | 600 LEXINGTON AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-01-19 | 2019-12-03 | Address | 600 LEXINGTON, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003632 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211230001982 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191203061989 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-85265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20180418029 | 2018-04-18 | ASSUMED NAME CORP INITIAL FILING | 2018-04-18 |
| 171204007048 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151231006079 | 2015-12-31 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006291 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 121019001100 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
