AMTRUST NORTH AMERICA, INC. (Entity# F14498850) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is November 26, 2008.
| File Number | F14498850 |
| Corporation Name | AMTRUST NORTH AMERICA, INC. |
| Compacted Corp Name | AMTRUSTNORTHAMERICAINC |
| Domestic Address |
59 Maiden Lane 43rd Floor New York NY 10038 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-10-21 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2008-11-26 |
| Date of Approval of Articles of Incorporation | 2008-12-01 |
| Comments | POTENTIAL NAME CONFLICT: WARNING: Name Must Be Approved By Banki |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Annual Report Returned Date | 2016-01-29 |
| Annual Report Returned Code | 02 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2009-10-07 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd, Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| BARRY ZYSKIND | Chairman | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| HARRY SCHLACHTER | Director | 59 Maiden Lane 43rd Fl, New York, NY 10038 |
| STEPHEN UNGAR | Director | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| BARRY D ZYSKIND | Director | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| AMTRUST FINANCIAL SERVICE | H | Not Required, Not Required, |
| CHRIS LONGO | Other Officer | 800 Superior Ave E, 21st Fl, Cleveland, OH 44114 |
| DARRELL PRICE | Other Officer | 8995 Westside Pkwy, Alpharetta, GA 30009 |
| RONALD E PIPOLY JR | Other Officer | 800 Superior Ave, E, 21st Fl, Cleveland, OH 441142550 |
| BARRY MOSES | Other Officer | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 |
| MICHAEL J SAXON | President | 800 Superior Ave, E, 21st Fl, Cleveland, OH 441142550 |
| STEPHEN UNGAR | Secretary | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| HARRY SCHLACHTER | Treasurer | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| TOM BRASHEAR | Vice-President | 12790 Merit Drive, Suite 200, Dallas, TX 75251 |
| TIMOTHY HABECK | Vice-President | 500 Enterprise Drive, Suite 3c, Rocky Hill, CT 06067 |
| ADAM KARKOWSKY | Vice-President | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| PAMELA BEAULIEU | Vice-President | 98 Spit Brook Road, Suite 402, Nashua, NH 03062 |
| MIKE DUDLEY | Vice-President | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 |
| WILLIAM MALPHURS | Vice-President | 11330 Lakefield Drive, Building One, Suite 140, Johns Creek, GA 30097 |
| PHIL PUCKETT | Vice-President | 8995 Westside Parkway, Alpharetta, GA 30009 |
| STUART D HOLLANDER | Vice-President | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
| JEFFREY P LEO | Vice-President | 742 Alexander Rd Po Box 5249, Princeton, NJ 08543 |
| JEFF JOHNSON | Vice-President | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 |
| KIMBERLY KOWALSKI | Vice-President | 300 Alexander Park, Suite 300, Princeton, NJ 08540 |
| Street Address | 59 MAIDEN LANE 43RD FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10038 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INSURANCE OVERLOAD SERVICES, INC. | 160 Broadway, 13th Floor, New York | NATIONAL REGISTERED AGENTS INC | 2010-09-16 |
| THE RUBIN GROUP, INC. | 111 John St #1900, New York | CT CORPORATION SYSTEM | 2009-08-25 |
| ROGER METZGER ASSOCIATES, INC. | 80 Maiden Lane Ste 1403, New York | 2008-12-26 | |
| TRI-STATE EMPLOYMENT SERVICE INC. | 160 Broadway, 15th Floor, New York | NATIONAL REGISTERED AGENTS INC | 2008-10-31 |
| TRI-STATE ENTERTAINMENT PRODUCTION PEO, INC. | 160 Broadway 15th Floor, New York | CORPORATION SERVICE COMPANY | 2008-10-30 |
| TRI-STATE CRM, INC. | 160 Broadway 15th Fl, New York | CORPORATION SERVICE COMPANY | 2008-10-22 |
| TSE-PEO, INC. | 160 Broadway, 15th Floor, New York | NATIONAL REGISTERED AGENTS INC | 2008-09-11 |
| I.G.I. UNDERWRITING AGENCY, INC. | 59 Maiden Ln, 43rd Flr, New York | VCORP SERVICES LLC | 2008-03-10 |
| CARUSSO STAFFING CORP. | 160 Broadway, 15th Floor, New York | NATIONAL REGISTERED AGENTS INC | 2006-08-30 |
| STS GROUP, INC. | 160 Broadway, 15th Floor, New York | NATIONAL REGISTERED AGENTS INC | 2006-06-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.