| Name: | Lexington Specialty Insurance Agency, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Aug 2020 (4 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3953266 |
| Place of Formation: | DELAWARE |
| File Number: | 719983 |
| Principal Address: | 99 HIGH ST BOSTON, MA 02110-2320 |
| Mailing Address: | 100 CONNELL DR BERKELEY HEIGHTS, NJ 07922-2737 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erik Terezakis | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2022-08-11 | No data |
| Salvatore Branca | President | 100 CONNELL DR, BERKELEY HEIGHTS, NJ 07922-2737 | 2021-08-03 | 2022-08-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erik Terezakis | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-08-03 |
| Stephen Timpone | Director | 99 HIGH STREET, BOSTON, MA 02110 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan G. Kyriakakis | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tanya E. Kent | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005863287 | 2024-08-16 |
| Annual Report | 0005345019 | 2023-08-03 |
| Annual Report | 0004857362 | 2022-08-11 |
| Registered Agent Name/Address Change (mass change) | 0004646650 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472103 | 2021-10-29 |
| Annual Report | 0004367456 | 2021-08-03 |
| Amendment of Foreign Registration Statement | 0004066698 | 2020-11-12 |
| Initial Filing | 0003953266 | 2020-08-03 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
