| Entity Name: | I.G.I. UNDERWRITING AGENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Feb 2008 |
| Branch of: | I.G.I. UNDERWRITING AGENCY, INC., NEW YORK (Company Number 2343624) |
| Business ALEI: | 0928007 |
| Annual report due: | 08 Feb 2016 |
| Business address: | 59 MAIDEN LANE, 43RD FL., NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| 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 |
|---|---|---|---|
| STEPHEN D. UNGAR | Officer | 59 MAIDEN LANE, 43RD FL., NEW YORK, NY, 10038, United States | 160 MIDDLE NECK ROAD, APT 2K, NEW YORK, NY, 11021, United States |
| JANIE CLARK | Officer | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, United States | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, United States |
| BARRY MOSES | Officer | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, United States | 800 SUPERIOR AVE, 21ST FL, CLEVELAND, OH, 44114, United States |
| STUART HOLLANDER | Officer | 59 MAIDEN LANE, 43RD FL., NEW YORK, NY, 10038, United States | 17 MARINER WAY, MONSEY, NY, 10952, United States |
| HARRY SCHLACHTER | Officer | 59 MAIDEN LANE, 43RD FL., NEW YORK, NY, 10038, United States | 1427 EAST 17TH ST., BROOKLYN, NY, 11230, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | I.G.I. INTERMEDIARIES, INC. | I.G.I. UNDERWRITING AGENCY, INC. | 2008-06-20 |
| Name change | UNITED UNDERWRITING AGENCY, INC. | I.G.I. INTERMEDIARIES, INC. | 2008-05-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005409213 | 2015-10-08 | 2015-10-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0005263229 | 2015-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005046974 | 2014-02-26 | No data | Annual Report | Annual Report | 2014 |
| 0004794548 | 2013-02-04 | No data | Annual Report | Annual Report | 2013 |
| 0004718694 | 2012-09-10 | 2012-09-10 | Change of Agent Address | Agent Address Change | No data |
| 0004541902 | 2012-03-12 | No data | Change of Agent Address | Agent Address Change | No data |
| 0004497479 | 2012-01-05 | No data | Annual Report | Annual Report | 2012 |
| 0004301481 | 2011-01-03 | No data | Annual Report | Annual Report | 2011 |
| 0004075480 | 2010-01-06 | No data | Annual Report | Annual Report | 2010 |
| 0003903755 | 2009-03-04 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
