| Entity Name: | AMBRIDGE INSURANCE USA HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Oct 2022 |
| Branch of: | AMBRIDGE INSURANCE USA HOLDINGS INC. (Company Number CORP_71216551) (ILLINOIS) |
| Business ALEI: | 2653251 |
| Annual report due: | 27 Oct 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 161 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL, 60601, United States |
| Mailing address: | 14800 Trinity Blvd., Ste. 120, Fort Worth, TX, United States, 76155 |
| Place of Formation: | ILLINOIS |
| E-Mail: | legaladmin@amyntagroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Cowhey | Officer | 161 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL, 60601, United States | 161 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL, 60601, United States |
| JESSEMAN R. PRYOR III | Officer | 1140 AVE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, United States | 11140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, United States |
| Erika Shalette | Officer | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| Erin Mulloy | Officer | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| Sabrina Riggs | Officer | 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX, 76155, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Erika Shalette | Director | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| Erin Mulloy | Director | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BRIT INSURANCE USA HOLDINGS INC. | AMBRIDGE INSURANCE USA HOLDINGS INC. | 2023-07-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012392597 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011066092 | 2023-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0011910045 | 2023-08-01 | 2023-08-01 | Change of Agent | Agent Change | No data |
| BF-0011875299 | 2023-07-03 | 2023-07-03 | Amendment | Amended Certificate of Authority | No data |
| BF-0011518727 | 2022-12-08 | 2022-12-08 | Change of Agent | Agent Change | No data |
| BF-0011048876 | 2022-10-27 | 2022-10-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
