Entity Name: | HCC SPECIALTY UNDERWRITERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 May 2002 (23 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 16 Nov 2005 (19 years ago) |
Document Number: | F02000002653 |
FEI/EIN Number |
04-2748570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 Edgewater Place, Suite 400, Wakefield, MA, 01880, US |
Mail Address: | 401 Edgewater Place, Suite 400, Wakefield, MA, 01880, US |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
Guppy Jennifer | Vice President | 401 Edgewater Place, Wakefield, MA, 01880 |
Hubbard William F | Chairman | 401 Edgewater Place, Wakefield, MA, 01880 |
Hubbard William F | Director | 401 Edgewater Place, Wakefield, MA, 01880 |
Lang Robin K | Vice President | 401 Edgewater Place, Wakefield, MA, 01880 |
Lee Jonathan | Vice President | 401 Edgewater Place, Wakefield, MA, 01880 |
Ludlow Alexander | Vice President | 401 Edgewater Place, Wakefield, MA, 01880 |
NRAI SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000118139 | MILLION DOLLAR MEDIA | ACTIVE | 2020-09-11 | 2025-12-31 | - | 410 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880 |
G16000061321 | TOKIO MARINE HCC | EXPIRED | 2016-06-22 | 2021-12-31 | - | 401 EDGEWATER PLACE STE 400, WAKEFIELD, MA, 01880 |
G10000103116 | HCC SPECIALTY | EXPIRED | 2010-11-10 | 2015-12-31 | - | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
G10000053729 | INSTA-BOND | EXPIRED | 2010-06-14 | 2015-12-31 | - | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 401 Edgewater Place, Suite 400, Wakefield, MA 01880 | - |
CHANGE OF MAILING ADDRESS | 2024-03-25 | 401 Edgewater Place, Suite 400, Wakefield, MA 01880 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
NAME CHANGE AMENDMENT | 2005-11-16 | HCC SPECIALTY UNDERWRITERS, INC. | - |
REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-06-29 |
ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State