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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

GREENWICH INSURANCE COMPANY

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/27/20036/27/2003ForeignProfit
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Organization Information

Business Purpose5241 - Finance and Insurance - Insurance Carriers and Related Activities - Insurance Carriers (direct life, health, medical, property, casualty, direct title, reinsurance) Capital Stock
Charter CountyControl Number57258
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Notice of Process AddressTONI ANN PERKINS
677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
Principal Office Address677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
USA
Principal Office Mailing Address677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
USA
Type Address
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Officers

Type Name/Address
DirectorLUCY L. PILKO
225 LIBERTY STREET
NEW YORK, NY, 10281
DirectorDONNA M NADEAU
225 LIBERTY STREET
NEW YORK, NY, 10281
PresidentLUCY L. PILKO
225 LIBERTY STREET
NEW YORK, NY, 10281
SecretaryTONI ANN PERKINS
677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
TreasurerRICHARD PAGANO
225 LIBERTY STREET
NEW YORK, NY, 10281
Vice-PresidentKATY LACK
225 LIBERTY STREET
NEW YORK, NY, 10281
Type Name/Address
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Subsidiaries

Name Address
ALBANY REAL ESTATE HOLDINGS, LLC
225 LIBERTY STREET
NEW YORK, NY, 10281
ALLIED INTERNATIONAL HOLDINGS, INC.
677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
GLOBAL ASSET PROTECTION SERVICES, LLC
100 CONSTITUTION PLAZA
HARTFORD, CO, 06103
X.L. AMERICA, INC.
677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
XL INSURANCE AMERICA, INC.
677 WASHINGTON BOULEVARD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
XL SPECIALTY INSURANCE COMPANY
677 WASHINGTON BLVD
10TH FLOOR, SUITE 1000
STAMFORD, CT, 06901
XL VALUE ONSHORE LLC
225 LIBERTY STREET
NEW YORK, NY, 10281
Name Address
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Annual Reports

Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2005
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, March 14, 2026 — 11:32 PM