| Entity Name: | AXA XL INSURANCE COMPANY AMERICAS |
| 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: | 01 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | F06000005056 |
| FEI/EIN Number |
204929941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 677 Washington Blvd, 10th Floor, Suite 1000, Stamford, CT, 06901, US |
| Address: | c/o The Corporation Trust Co,, 1999 Bryan Street, DALLAS, TX, 75201, US |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800OG8ZMQDH7PJY89 | F06000005056 | US-FL | GENERAL | ACTIVE | 2006-01-08 | |||||||||||||||||||
|
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| Legal | C/O THE CORPORATION TRUST COMPANY, 1999 BRYAN STREET, SUITE 900, DALLAS, US-TX, US, 75201 |
| Headquarters | 70 SEAVIEW AVENUE, STAMFORD, US-CT, US, 06902 |
Registration details
| Registration Date | 2016-05-25 |
| Last Update | 2024-03-27 |
| Status | ISSUED |
| Next Renewal | 2025-05-25 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F06000005056 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| SALJANIN MARY | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| DIVIRGILIO JAMES M | Seni | 100 CONSTITUTION PLAZA, HARTFORD, CT, 06103 |
| MIMS SARAH B | Seni | 505 EAGLEVIEW BLVD, EXTON, PA, 19341 |
| NADEAU DONNA M | Director | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| NORRIS JAMES M | Seni | 677 Washington Blvd, Stamford, CT, 06901 |
| PERKINS TONI | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-11-18 | AXA XL INSURANCE COMPANY AMERICAS | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | c/o The Corporation Trust Co,, 1999 Bryan Street, Suite 900, DALLAS, TX 75201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | c/o The Corporation Trust Co,, 1999 Bryan Street, Suite 900, DALLAS, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-11-18 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
