| Entity Name: | ALLIED WORLD SPECIALTY INSURANCE COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Sep 2007 |
| Business ALEI: | 0913068 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 524126 - Direct Property and Casualty Insurance Carriers |
| Business address: | 199 WATER STREET 24TH FLOOR, NEW YORK, NY, 10038, United States |
| Mailing address: | 199 WATER STREET 24TH FLOOR, NEW YORK, NY, United States, 10038 |
| Place of Formation: | DELAWARE |
| E-Mail: | kimberly.hubert@awac.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Cellura | Officer | 199 Water St, New York, NY, 10038-3526, United States | 81 Cove Dr, Manhasset, NY, 11030-1310, United States |
| Christian Gravier | Officer | 199 Water St, New York, NY, 10038-3526, United States | 7 Lori Lane, Holmdel, NJ, 07733, United States |
| JAMES PAULHUS | Officer | 199 WATER STREET, NEW YORK, NY, 10038, United States | 136 SECOND AVENUE, LITTLE FALLS, NJ, 07424, United States |
| ROBERT BOWDEN | Officer | 550 SOUTH HOPE STREET, SUITE 1825, LOS ANGELES, CA, 90071, United States | 15417 BESTOR BLVD., PACIFIC PALISADES, CA, 90272, United States |
| KAREN COLONNA | Officer | 199 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, United States | 199 WATER STREET, NEW YORK, NY, 10038, United States |
| Murzena Leung | Officer | 199 Water Street, New York, NY, 10038, United States | 199 WATER STREET, NEW YORK, NY, 10038, United States |
| MARLENE MOURAD | Officer | 1690 NEW BRITAIN AVENUE, SUITE 101, FARMINGTON, CT, 06032, United States | 1690 NEW BRITAIN AVENUE, SUITE 101, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS IGLESIAS | Director | 199 WATER STREET, 26TH FLOOR, NEW YORK, NY, 10038, United States | 199 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, United States |
| JOHN BENDER | Director | 199 WATER STREET, NEW YORK, NY, 10038, United States | 199 WATER STREET, NEW YORK, NY, 10038, United States |
| WESLEY D. DUPONT | Director | 199 WATER STREET, NEW YORK, NY, 10038, United States | 199 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DARWIN NATIONAL ASSURANCE COMPANY | ALLIED WORLD SPECIALTY INSURANCE COMPANY | 2015-10-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012286343 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011419556 | 2023-09-15 | No data | Annual Report | Annual Report | No data |
| BF-0010218719 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459996 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814405 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0006976707 | 2020-09-10 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006662275 | 2019-10-17 | No data | Annual Report | Annual Report | 2019 |
| 0006244116 | 2018-09-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
