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MARKEL SERVICE, INCORPORATED

Company Details

Name: MARKEL SERVICE, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1981 (44 years ago) (Companies founded in January 1981)
Entity Number: 672000
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Virginia
Principal Address: Legal and Compliance, 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, United States, 23060
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ROBERT C. COX Chief Executive Officer 535 SPRINGFIELD AVENUE, SUITE 200, SUMMIT, NJ, United States, 07901

History

Start date End date Type Value
2021-01-11 2022-09-19 Address STATUTORY ACCOUNTING, 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process)
2019-01-28 2022-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07 2022-09-19 Address 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2017-01-10 2021-01-11 Address STATUTORY ACCOUNTING, 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process)
2011-02-09 2019-01-07 Address 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2001-01-31 2011-02-09 Address 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2001-01-31 2017-01-10 Address 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
2001-01-31 2017-01-10 Address 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process)
1999-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-09-15 2001-01-31 Address 4551 COX ROAD, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230123001440 2023-01-23 BIENNIAL STATEMENT 2023-01-01
220919003003 2022-09-19 CERTIFICATE OF CHANGE BY ENTITY 2022-09-19
210111060749 2021-01-11 BIENNIAL STATEMENT 2021-01-01
SR-10568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060786 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170110006155 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150116006118 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130111006569 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110209003361 2011-02-09 BIENNIAL STATEMENT 2011-01-01
090126003059 2009-01-26 BIENNIAL STATEMENT 2009-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State