| Entity Name: | BERKLEY LONDON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Jun 2003 |
| Business ALEI: | 0750949 |
| Annual report due: | 05 Jun 2014 |
| Business address: | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ilederman@wrberkley.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EUGENE G. BALLARD | Officer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States |
| STEVEN J. MALAWER | Officer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States |
| WILLIAM R. BERKLEY | Officer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 600 BRICKELL AVENUE, 39TH FLOOR, MIAMI, FL, 33131, United States |
| IRA S. LEDERMAN | Officer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States |
| WILLIAM R. BERKLEY JR. | Officer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011540976 | 2022-12-23 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010970746 | 2022-08-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004881469 | 2013-06-17 | No data | Annual Report | Annual Report | 2013 |
| 0004881468 | 2013-06-17 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004589713 | 2011-07-01 | No data | Annual Report | Annual Report | 2011 |
| 0004223695 | 2010-06-18 | No data | Annual Report | Annual Report | 2010 |
| 0003978466 | 2009-06-23 | No data | Annual Report | Annual Report | 2009 |
| 0003728332 | 2008-06-10 | No data | Annual Report | Annual Report | 2008 |
| 0003491114 | 2007-06-28 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
