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BERKLEY SURETY GROUP, INC.

Company Details

Entity Name: BERKLEY SURETY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Nov 2005 (19 years ago)
Date of dissolution: 23 Mar 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Mar 2009 (16 years ago)
Document Number: F05000006759
FEI/EIN Number 223376348
Address: 325 COLUMBIA TURNPIKE STE 203, FLORHAM PARK, NJ, 07932
Mail Address: 325 COLUMBIA TURNPIKE STE 203, FLORHAM PARK, NJ, 07932
Place of Formation: DELAWARE

Agent

Name Role Address
KNOKE ROBERT C Agent 4211 W. BOY SCOUT BLVD, TAMPA, FL, 33607

Director

Name Role Address
BERKLEY WILLIAM R Director 475 STEAMBOAT ROAD, GREENWICH, CT, 06830
LEDERMAN IRA S Director 475 STEAMBOAT ROAD, GREENWICH, CT, 06830
COWARD STEVEN F Director 325 COLUMBIA TURNPIKE, SUITE 203, FLORHAM PARK, NJ, 07932

Chairman

Name Role Address
COLE ROBERT P Chairman 475 STEAMBOAT ROAD, GREENWICH, CT, 06830

President

Name Role Address
COWARD STEVEN F President 325 COLUMBIA TURNPIKE, SUITE 203, FLORHAM PARK, NJ, 07932

Vice President

Name Role Address
HAMBLEN CHARLES A Vice President 1 ACADIA COMMONS PO BOX 9010, WESTBROOK, ME, 040985010

Treasurer

Name Role Address
HAMBLEN CHARLES A Treasurer 1 ACADIA COMMONS PO BOX 9010, WESTBROOK, ME, 040985010

Secretary

Name Role Address
HAMBLEN CHARLES A Secretary 1 ACADIA COMMONS PO BOX 9010, WESTBROOK, ME, 040985010

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-03-23 No data No data
REGISTERED AGENT NAME CHANGED 2007-03-23 KNOKE, ROBERT CREGLMGR No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 4211 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL 33607 No data
NAME CHANGE AMENDMENT 2006-06-27 BERKLEY SURETY GROUP, INC. No data

Documents

Name Date
Withdrawal 2009-03-23
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-23
Name Change 2006-06-27
ANNUAL REPORT 2006-03-10
Foreign Profit 2005-11-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State