AMTRUST NORTH AMERICA, INC. (Entity# 02466436) is a corporation registered with California Secretary of State. The business incorporation date is September 11, 2002. The corporation status is Active.
Corporation Number | 02466436 |
Corporation Name | AMTRUST NORTH AMERICA, INC. |
Incorporation Date | 2002-09-11 |
Corporation Status | Active |
SO File Number | FQ91138 |
SO File Date | 2017-09-11 |
Care Of Name | KAYLIN MCCOY/ REGULATORY COMPLIANCE |
Mailing Address |
800 Superior Ave E., 21st Fl Cleveland OH 44114 |
CEO Name | MICHAEL SAXON |
CEO Address |
59 Maiden Lane,43rd Fl New York NY 10038 |
Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
Jurisdiction | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-09-12 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2012-10-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMTRUST NORTH AMERICA, INC., DOING BUSINESS IN CALIFORNIA AS AMTRUST INSURANCE SERVICES |
A0733603 | |
2011-07-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMTRUST NORTH AMERICA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS ANA INSURANCE AGENCY |
A0719008 | |
2009-10-05 | - Franchise Tax Board Revivor | |||
2007-09-04 | - FTFT |
Street Address | 800 SUPERIOR AVE E., 21ST FL |
City | CLEVELAND |
State | OH |
Zip Code | 44114 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Warrantech Direct, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | SEAN STAPLETON | 2013-10-16 |
Toco Warranty Corp. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | NORMAN ROSENBERG | 2013-05-20 |
Northcoast Warranty Services, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | STUART HOLLANDER | 2013-03-15 |
Amt Road Services Corp. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | SEAN STAPLETON | 2012-05-11 |
Warrantech Automotive, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | SEAN STAPLETON | 2011-11-02 |
Amtrust E&s Insurance Services, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | DAVID LEWIS | 2011-10-10 |
Technology Insurance Company, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | JEFFREY LEO | 2007-02-08 |
Builders & Tradesmen's Insurance Services, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | JEFFREY HOHLBEIN | 2005-11-29 |
Amt Warranty Corp. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | SEAN STAPLETON | 2004-09-27 |
Lae Insurance Services, Inc. | 800 Superior Ave E., 21st Fl, Cleveland, OH 44114 | JEFFREY HOHLBEIN | 2003-12-08 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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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.