BITCO CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.

Company Details

Name:	BITCO CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1981 (43 years ago)
Entity Number:	729425
County:	New York
Place of Formation:	New York
Principal Address:	225 S Lake Ave, Suite 1050, Pasadena, CA, United States, 91101
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
VINCE LAMB	Chief Executive Officer	225 S LAKE AVE, SUITE 1050, PASADENA, CA, United States, 91101

History

Start date	End date	Type	Value
2017-02-06	2021-02-02	Name	OLD REPUBLIC CONTRACTORS INSURANCE AGENCY OF NEW YORK, INC.
2009-10-07	2015-10-13	Address	307 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-02-16	2017-02-06	Name	OLD REPUBLIC CONSTRUCTION INSURANCE AGENCY OF NEW YORK, INC.
2003-10-20	2009-10-07	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-10-20	2009-10-07	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-09-05	2007-02-16	Name	SPECIAL RISK RESOURCES INSURANCE AGENCY OF NEW YORK, INC.
2002-08-26	2009-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-13	2003-10-20	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-11-13	2003-10-20	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-11-15	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-03	2003-09-05	Name	AON TRADE CREDIT, INC.
1993-09-07	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-07	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-10-21	1993-09-07	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1981-10-21	1997-11-03	Name	THE CREDIT INTERNATIONAL ASSOCIATES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
211015002195	2021-10-15	BIENNIAL STATEMENT	2021-10-15
210202000373	2021-02-02	CERTIFICATE OF AMENDMENT	2021-02-02
191008060547	2019-10-08	BIENNIAL STATEMENT	2019-10-01
171017006384	2017-10-17	BIENNIAL STATEMENT	2017-10-01
170206000088	2017-02-06	CERTIFICATE OF AMENDMENT	2017-02-06
151013006579	2015-10-13	BIENNIAL STATEMENT	2015-10-01
131015006167	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111006002042	2011-10-06	BIENNIAL STATEMENT	2011-10-01
091007002789	2009-10-07	BIENNIAL STATEMENT	2009-10-01
070216001066	2007-02-16	CERTIFICATE OF AMENDMENT	2007-02-16
051208003455	2005-12-08	BIENNIAL STATEMENT	2005-10-01
031020002327	2003-10-20	BIENNIAL STATEMENT	2003-10-01
030905000484	2003-09-05	CERTIFICATE OF AMENDMENT	2003-09-05
020826000982	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
001113002260	2000-11-13	BIENNIAL STATEMENT	1999-10-01
991115000467	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
971103000039	1997-11-03	CERTIFICATE OF AMENDMENT	1997-11-03
930907000280	1993-09-07	CERTIFICATE OF CHANGE	1993-09-07
A807637-4	1981-10-21	CERTIFICATE OF INCORPORATION	1981-10-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State