Hiscox Inc. Overview
Hiscox Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 17, 2005 and is approximately twenty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hiscox Inc.
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Key People
Who own Hiscox Inc.
| Name | |
|---|---|
| Kevin I. Kerridge 1 |
President
Director
Pres, Dir
|
| Steve Langan 1 |
President
Director
|
| Benjamin Walter 1 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
| Gerald Cox 1 |
Treasurer
Director
Evp, Treas, Dir
CFO
|
| Aki Hussain |
Director
|
| Jennifer Metzger |
Secretary
|
| Hamayou Akbar Hussain |
Director
|
| Sabrina Kania |
Secretary
|
| Richard Watson 1 |
NonDir
Chairman
Director
Vice President
|
| David McLaughlin 1 |
NonDir
NonSec
NonTreas
CFO
|
| Robert J. McMillan |
NonDir
Director
Director
|
| Glenn Hargrove |
NonDir
Director
|
| Bronek Masojada |
NonDir
Director
|
| Bronislaw E. Masojada 1 |
Chairman
Director
Director
|
| Gavin S. Watson 4 |
President
CFO
Treasurer
Director
Secretary
Vice President
|
| Robert S. Childs 2 |
President
CEO
Director
Director
|
| Edward D. Donnelly 2 |
President
President
Director
Director
|
| Guillermo Ramos |
CFO
|
| Dana Lodge |
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
| David Schonbrun 2 |
Director
Secretary
|
| Lynn Pike 1 |
Director
|
| Eric Pruss |
Director
COO
|
| Bronbislaw E. Masojada |
Director
|
| Pruss Eric |
COO
|
Showing 8 records out of 24
Corporate Filings for Hiscox Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000003912 |
| Date Filed: | Friday, June 2, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800559053 |
| Date Filed: | Tuesday, October 18, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02813729 |
| Date Filed: | Monday, November 28, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0737492005-6 |
| Date Filed: | Friday, October 21, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 3244604 |
| Date Filed: | Wednesday, August 17, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/17/2005 | Name History/Actual | Hiscox Inc. |
|
8/17/2005 | Name History/Actual | Hiscox Inc. |
|
10/18/2005 | Application for Certificate of Authority | |
|
10/21/2005 | Foreign Qualification | REG MAILSAE 11-02-05 Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 |
|
10/21/2005 | Miscellaneous | |
|
12/21/2005 | Initial List | |
|
10/18/2006 | Annual List | |
|
10/1/2007 | Annual List | 07-08 |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/5/2008 | Registered Agent Address Change | |
|
5/5/2008 | Registered Agent Address Change | |
|
9/11/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/16/2009 | Registered Agent Change | |
|
10/19/2009 | Change of Registered Agent/Office | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
11/5/2009 | Annual List | 09-10 oct no bl |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/3/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/19/2011 | Annual List | |
|
9/20/2012 | Annual List | |
|
10/8/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/22/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/15/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/7/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/3/2017 | Annual List | |
|
9/13/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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