| Entity Name: | XL INSURANCE COMPANY OF NEW YORK, 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: | 04 Oct 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jul 1999 (26 years ago) |
| Document Number: | P07635 |
| FEI/EIN Number |
133787296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 LIBERTY STREET, NEW YORK, NY, 10281, US |
| Mail Address: | 677 Washington Blvd, 10th Floor, Suite 1000, STAMFORD, CT, 06901, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SALJANIN MARY | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| PILKO LUCY L | Director | 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| PERKINS TONI ANN | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| MIMS SARAH B | Secretary | 505 EAGLEVIEW BOULEVARD, EXTON, PA, 19341 |
| MIMS SARAH B | Vice President | 505 EAGLEVIEW BOULEVARD, EXTON, PA, 19341 |
| NORRIS JAMES M | Secretary | 677 Washington Blvd, Stamford, CT, 06901 |
| NORRIS JAMES M | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| WILL ANDREW | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 225 LIBERTY STREET, NEW YORK, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 225 LIBERTY STREET, NEW YORK, NY 10281 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1999-07-30 | XL INSURANCE COMPANY OF NEW YORK, INC. | - |
| NAME CHANGE AMENDMENT | 1998-09-09 | X.L. INSURANCE COMPANY OF AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1997-11-19 | FOLKSAMERICA GENERAL INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1995-01-23 | GREAT LAKES AMERICAN REINSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
