| Entity Name: | ALTERRA CAPITAL SERVICES USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Dec 2007 |
| Business ALEI: | 0922352 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Mailing address: | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, United States, 23060 |
| Mailing jurisdiction address: | 1209 ORANGE ST, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | michellel.rice@markel.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KARL M. STRAIT | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Kristen Williamson | Officer | 4521 Highwoods Pkwy, Glen Allen, VA, 23060-6148, United States | 4521 Highwoods Pkwy, Glen Allen, VA, 23060-6148, United States |
| KELLI S. PLUSCH | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| KATHLEEN ANNE STURGEON | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Brian Costanzo | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Robin Russo | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Justin Broussard | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| RICHARD RANDOLPH GRINNAN | Officer | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States | 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAX CAPITAL SERVICES USA LLC | ALTERRA CAPITAL SERVICES USA LLC | 2013-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289398 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011282972 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011007487 | 2022-09-16 | 2022-09-16 | Change of Agent | Agent Change | No data |
| BF-0010247368 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| 0007258522 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006830731 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006495664 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006133904 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005982127 | 2017-12-08 | No data | Annual Report | Annual Report | 2017 |
| 0005684579 | 2016-11-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
