BERKLEY ASSURANCE COMPANY - Florida Company Profile
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| Entity Name: | BERKLEY ASSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1980 (45 years ago) |
| Date of dissolution: | 13 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2011 (14 years ago) |
| Document Number: | 669682 |
| FEI/EIN Number | 591993236 |
| Address: | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA, 23060, US |
| Mail Address: | 28819 FRANKLIN ROAD, SOUTHFIELD, MI, 48034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK STEPHEN | Director | 88 PINE STREET, NEW YORK, NY, 10005 |
| FITZPATRICK STEPHEN | President | 88 PINE STREET, NEW YORK, NY, 10005 |
| ALLEYNE RICHARD | Secretary | 88 PINE STREET, NEW YORK, NY, 10005 |
| FREDIANELLI CELESKA | Treasurer | 28819 FRANKLIN ROAD, SOUTHFIELD, MI, 48034 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA 23060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2011-01-27 | BERKLEY ASSURANCE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA 23060 | - |
| NAME CHANGE AMENDMENT | 2004-03-10 | NORTH POINTE CASUALTY INSURANCE COMPANY | - |
| AMENDMENT | 1997-11-12 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-19 | QUEENSWAY INTERNATIONAL INDEMNITY COMPANY | - |
| AMENDMENT | 1991-07-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-13 |
| Reg. Agent Change | 2011-02-24 |
| Amendment and Name Change | 2011-01-27 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-21 |
| Name Change | 2004-03-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State