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ALEXANDER REINSURANCE INTERMEDIARIES, INC.

Headquarter

Company Details

Name: ALEXANDER REINSURANCE INTERMEDIARIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1980 (45 years ago)
Entity Number: 601380
County: New York
Place of Formation: New York
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALEXANDER REINSURANCE INTERMEDIARIES, INC. 0212036 CONNECTICUT
Headquarter of ALEXANDER REINSURANCE INTERMEDIARIES, INC. CORP_54366353 ILLINOIS

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-01-08 2024-01-02 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-08 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-01-02 2016-01-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-01-12 2014-01-02 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-02-17 2012-01-12 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-01-18 2006-02-17 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-01-18 2006-02-17 Address 1 LANDMARK SQUARE SUITE 2101, STAMFORD, CT, 06901, 2601, USA (Type of address: Chief Executive Officer)
2001-09-24 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102001208 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103003692 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102061196 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180108006561 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160104006693 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006051 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120112006000 2012-01-12 BIENNIAL STATEMENT 2012-01-01
100107002143 2010-01-07 BIENNIAL STATEMENT 2010-01-01
080213002311 2008-02-13 BIENNIAL STATEMENT 2008-01-01
060217002575 2006-02-17 BIENNIAL STATEMENT 2006-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State