Entity Name: | HISCOX INSURANCE SERVICES INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 01 Jun 1959 |
Company Number: | CORP_38859358 |
File Number: | 38859358 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HISCOX INSURANCE SERVICES INC., NEW YORK | 3926810 | NEW YORK |
Headquarter of | HISCOX INSURANCE SERVICES INC., NEW YORK | 6644010 | NEW YORK |
Headquarter of | HISCOX INSURANCE SERVICES INC., FLORIDA | F10000000866 | FLORIDA |
Headquarter of | HISCOX INSURANCE SERVICES INC., FLORIDA | F15000003108 | FLORIDA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-10-19 |
Name and Address | Role |
---|---|
MICHAEL WILLIAMS #1804 1001 BRICKELL BAY DR, MIAMI, FL 33131 | President |
Name and Address | Role |
---|---|
AUDREY MORRISON STE 1804 1001 BRICKELL BAY DR MIAMI FL 33131 | Secretary |
Name | Change Date |
---|---|
AMERICAN LIVE STOCK INC. | 2010-09-16 |
HARDING & HARDING, INC. | 2007-12-07 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMM | No data | Voting Rights | 1000000 | 567000000 | 1 |
Date of last update: 23 Jan 2025