EXECUTIVE RISK INDEMNITY INC. (Entity# 00913192) is a corporation registered with California Secretary of State. The business incorporation date is March 13, 1979. The corporation status is Active.
| Corporation Number | 00913192 |
| Corporation Name | EXECUTIVE RISK INDEMNITY INC. |
| Incorporation Date | 1979-03-13 |
| Corporation Status | Active |
| SO File Number | 0029116 |
| SO File Date | 2017-04-03 |
| Mailing Address |
202b Hall's Mill Rd Whitehouse Station NJ 08889 |
| CEO Name | SCOTT A MEYER |
| CEO Address |
1133 Avenue of Americas New York NY 10036 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-05-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: EXECUTIVE RE INDEMNITY INC. |
A0461527 | |
| 1992-12-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ERIC REINSURANCE COMPANY |
A0427118 | |
| 1987-08-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN EXCESS INSURANCE COMPANY |
A0337324 | |
| 1979-09-15 | - Certificate of Amendment |
NAME CHANGED FROM: AMERICAN EXCESS INSURANCE COMPANY, WHICH WILL DO BUSINESS IN CALIFORNIA AS CALIFORNIA - AMERICAN EXCESS INSURANCE COMPANY |
A0208431 |
| Street Address | 202B HALL'S MILL RD |
| City | WHITEHOUSE STATION |
| State | NJ |
| Zip Code | 08889 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Federal Insurance Company | 202b Hall's Mill Rd, Whitehouse Station, NJ 08889 | PAUL J KRUMP | 1904-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hmr Weight Management Services Corp | One Merck Dr, Whitehouse Station, NJ 08889 | C T CORPORATION SYSTEM | 2013-12-19 |
| Revan Solutions, Inc. | 231 Johnson Road, Whitehouse Station, NJ 08889 | DHANANJAYA TURPUSEEMA | 2007-02-26 |
| Electronic Risks Consultants, Inc. | 456 Us Highway 22 W, Whitehouse Station, NJ 08889 | AVRAAM ZAMBAS | 2006-10-23 |
| Golden View Imaging and Diagnostics, Inc. | Po Box 1498, Whitehouse Station, NJ 08889 | BABATUNDE OTULANA | 2006-10-05 |
| Kbi, Inc. - Doing Business In California As Delaware Kbi, Inc. | One Merck Dr Ws3ab-05, Whitehouse Station, NJ 08889 | JOHN CANAN | 2005-05-02 |
| Novacardia, Inc. | One Merck Dr, Whitehouse Station, NJ 08889 | ROGER M PERLMUTTER | 2001-12-14 |
| Kbi Inc. Doing Business In California As Delaware Kbi, Inc. | 1 Merck Drive Rm Ws2f96, Whitehouse Station, NJ 08889 | PETER E NUGENT | 1994-11-04 |
| Chubb Insurance Solutions Agency, Inc. | 202 Halls Mill Rd, Whitehouse Station, NJ 08889 | PAUL MORRISSETTE | 1993-06-02 |
| Systemed, Inc. | One Merck Dr, Whtehouse Station, NY 08889 | THOMAS APKER | 1988-03-07 |
| Merck Enterprises, Inc. | C/o Merck & Co., Inc., P.o. Box 100, Ws3ab-05, Whitehouse Station, NJ 08889 | JUDY C. LEWENT | 1982-12-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WHITEHOUSE STATION |
| Zip Code | 08889 |
Please comment or provide details below to improve the information on EXECUTIVE RISK INDEMNITY INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.