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STARR UNDERWRITING AGENCY, INC.

Headquarter

Company Details

Name: STARR UNDERWRITING AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1952 (72 years ago)
Entity Number: 85723
County: New York
Place of Formation: New York
Principal Address: 399 PARK AVENUE, SUITE 2000, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STARR UNDERWRITING AGENCY, INC. 72247F Alaska
Headquarter of STARR UNDERWRITING AGENCY, INC. 000-918-896 Alabama
Headquarter of STARR UNDERWRITING AGENCY, INC. 0667526 CONNECTICUT
Headquarter of STARR UNDERWRITING AGENCY, INC. 20001245265 COLORADO
Headquarter of STARR UNDERWRITING AGENCY, INC. 419929 IDAHO
Headquarter of STARR UNDERWRITING AGENCY, INC. 0635599 KENTUCKY
Headquarter of STARR UNDERWRITING AGENCY, INC. 04a6772e-b8d4-e011-a886-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JWZSYI51IQ9G43 85723 US-NY GENERAL ACTIVE 1952-12-28

Addresses

Legal c/o C T CORPORATION SYSTEM; 28 LIBERTY ST.,, NEW YORK, US-NY, US, 10005
Headquarters 399 Park Avenue; 9th Floor, New York, US-NY, US, 10022

Registration details

Registration Date 2014-05-21
Last Update 2024-06-17
Status ISSUED
Next Renewal 2025-06-17
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 85723

DOS Process Agent

Name Role Address
STARR UNDERWRITING AGENCY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
RICHARD N. SHAAK Chief Executive Officer 399 PARK AVENUE, SUITE 2000, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01 2018-12-03 Address 399 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-12-01 2020-12-18 Address FLOOR, 9, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-01 Address FLOOR, 9, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-03 Address 399 PARK AVENUE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-12-10 2014-12-01 Address 399 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-11 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-13 2010-12-10 Address 90 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221201003799 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201218060085 2020-12-18 BIENNIAL STATEMENT 2020-12-01
200511000437 2020-05-11 CERTIFICATE OF AMENDMENT 2020-05-11
191223000873 2019-12-23 CERTIFICATE OF MERGER 2020-01-01
191220000474 2019-12-20 CERTIFICATE OF MERGER 2020-01-01
191220000599 2019-12-20 CERTIFICATE OF MERGER 2020-01-01
191220000489 2019-12-20 CERTIFICATE OF MERGER 2020-01-01
SR-1274 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007436 2018-12-03 BIENNIAL STATEMENT 2018-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State