Entity Name: | AMBRIDGE INSURANCE USA HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 12 Oct 2022 (2 years ago) |
Branch of: | AMBRIDGE INSURANCE USA HOLDINGS INC., ILLINOIS (Company Number CORP_71216551) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Jun 2023 (2 years ago) |
Document Number: | F22000006328 |
FEI/EIN Number | 82-3304383 |
Address: | 161 NORHT CLARK ST, STE. 3200, CHICAGO, IL 60601 |
Mail Address: | 161 NORHT CLARK ST, STE. 3200, CHICAGO, IL 60601 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Mulloy, Erin | President | 909 3rd Avenue, 33rd Floor, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Shalette, Erika A | Vice President | 909 3rd Avenue, 33rd Floor, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Shalette, Erika A | and Secretary | 909 3rd Avenue, 33rd Floor, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Mulloy, Erin | Treasurer | 909 3rd Avenue, 33rd Floor, New York, NY 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-08-02 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2023-06-30 | AMBRIDGE INSURANCE USA HOLDINGS INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
Reg. Agent Change | 2023-08-02 |
Name Change | 2023-06-30 |
ANNUAL REPORT | 2023-04-12 |
Reg. Agent Change | 2022-12-13 |
Foreign Profit | 2022-10-12 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State