| Entity Name: | AMTRUST UNDERWRITERS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Jan 2006 (Companies founded in January 2006) |
| Business ALEI: | 0844588 |
| Annual report due: | 04 Jan 2023 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, 10038, United States |
| Mailing address: | Regulatory Compliance, 800 Superior Ave E #21st Floor, Cleveland, OH, 44114 |
| Place of Formation: | DELAWARE |
| E-Mail: | regulatorycompliance@amtrustgroup.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY MOSES | Officer | 800 SUPERIOR AVE, 21ST FL, CLEVELAND, OH, 44114, United States | 800 SUPERIOR AVE, 21ST FL, CLEVELAND, OH, 44114, United States |
| HARRRY SCHLACHTER | Officer | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, United States | 1427 E 17TH STREET, BROOKLYN, NY, 11230, United States |
| Barry Moses | Officer | 800 Superior Ave E 21st FL, Cleveland, OH, 44114-2613, United States | 800 Superior Ave E 21st FL, Cleveland, OH, 44114-2613, United States |
| DANIEL HICKEY | Officer | 400 EXECUTIVE BLVD, 4TH FL, SOUTHINGTON, CT, 06489, United States | 400 EXECUTIVE BLVD, 4TH FL, SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER FOY | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, United States | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, United States |
| HARRRY SCHLACHTER | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, United States | 1427 E 17TH STREET, BROOKLYN, NY, 11230, United States |
| Barry Moses | Director | 800 Superior Ave E 21st FL, Cleveland, OH, 44114-2613, United States | 800 Superior Ave E 21st FL, Cleveland, OH, 44114-2613, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011012800 | 2022-09-21 | 2022-09-21 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010419982 | 2022-01-11 | 2022-01-11 | Change of Agent | Agent Change | No data |
| BF-0010171782 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007039604 | 2020-12-16 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006697198 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006293508 | 2018-12-17 | No data | Annual Report | Annual Report | 2019 |
| 0005995654 | 2018-01-04 | No data | Annual Report | Annual Report | 2018 |
| 0005730043 | 2017-01-04 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
