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AMBRIDGE INSURANCE USA HOLDINGS INC.

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Mulloy, Erin President 909 3rd Avenue, 33rd Floor, New York, NY 10022

Vice President

Name Role Address
Shalette, Erika A Vice President 909 3rd Avenue, 33rd Floor, New York, NY 10022

and Secretary

Name Role Address
Shalette, Erika A and Secretary 909 3rd Avenue, 33rd Floor, New York, NY 10022

Treasurer

Name Role Address
Mulloy, Erin Treasurer 909 3rd Avenue, 33rd Floor, New York, NY 10022

Events

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

Documents

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