| Entity Name: | HISCOX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jun 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (15 years ago) |
| Document Number: | F06000003912 |
| FEI/EIN Number | 20-3195018 |
| Address: | 5 Concourse Parkway Suite 2150, Atlanta, GA 30328 |
| Mail Address: | 5 Concourse Parkway Suite 2150, Atlanta, GA 30328 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kerridge, Kevin I. | President | 1133 Westchester Avenue, Suite S-231 White Plains, NY 10604 |
| Name | Role | Address |
|---|---|---|
| Kerridge, Kevin I. | Chief Executive Officer | 1133 Westchester Avenue, Suite S-231 White Plains, NY 10604 |
| Name | Role | Address |
|---|---|---|
| Kerridge, Kevin I. | Director | 1133 Westchester Avenue, Suite S-231 White Plains, NY 10604 |
| Cox, Gerald | Director | 5 Concourse Parkway, Suite 2150 Atlanta, GA 30328 |
| Hussain, Aki | Director | 30 N. LaSalle Street, Suite 1700 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Cox, Gerald | Treasurer | 5 Concourse Parkway, Suite 2150 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Cox, Gerald | Chief Financial Officer | 5 Concourse Parkway, Suite 2150 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Kania, Sabrina | Secretary | 5 Concourse Parkway, Suite 2150 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Hussain, Aki | Chairman | 30 N. LaSalle Street, Suite 1700 Chicago, IL 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 5 Concourse Parkway Suite 2150, Atlanta, GA 30328 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 5 Concourse Parkway Suite 2150, Atlanta, GA 30328 | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
