| Entity Name: | AMTRUST NORTH AMERICA, 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: | 09 Jun 2006 (19 years ago) |
| Document Number: | F06000004048 |
| FEI/EIN Number |
341965476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, US |
| Address: | 59 Maiden Lane, New York, NY, 10038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNGAR STEPHEN B | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038 |
| ZYSKIND BARRY Dov | Chairman | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038 |
| Dion Ellen Kunkel | Director | 59 Maiden Lane, New York, NY, 10038 |
| KARKOWSKY ADAM Zev | President | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038 |
| NMN Gorelik Ariel | Exec | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114 |
| Howe Susan B | Vice President | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 59 Maiden Lane, 43rd FL, New York, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 59 Maiden Lane, 43rd FL, New York, NY 10038 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| David A. Manning, Appellant(s) v. Floridian Carpentry Inc./AmTrust North America, Appellee(s). | 1D2023-1539 | 2023-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David A. Manning |
| Role | Appellant |
| Status | Active |
| Representations | Martha D. Fornaris, Amie E. DeGuzman |
| Name | FLORIDIAN CARPENTRY INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew R. Borah, William H. Rogner |
| Name | AMTRUST NORTH AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew R. Borah |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Jack Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Disposition by PCA |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Floridian Carpentry Inc. |
| Docket Date | 2023-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Floridian Carpentry Inc. |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Floridian Carpentry Inc. |
| Docket Date | 2023-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-09-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-08-23 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | Transcript Redacted - 110 pages |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 13992 pages |
| Docket Date | 2023-06-28 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2023-06-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-06-27 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | David A. Manning |
| Docket Date | 2023-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2022-01-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
