Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
FINANCIAL GUARANTY INSURANCE COMPANY (USA)
active • 521 FIFTH AVENUE, 15TH FLOOR, NEW YORK
Company no.FC015412Officers106Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- FC015412
- Company Status
- active
- Date Of Creation
- 1990-03-01
- Registered Office
- 521 FIFTH AVENUE, 15TH FLOOR, NEW YORK
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| GRZYBOWSKI, Edward Appointed | 14 Aug 2014 | 11 Years |
| TRAVERS, Timothy Sean Appointed | 16 Dec 2013 | 12 Years |
| FUSCO, Cono Rocco Appointed | 19 Aug 2013 | 12 Years |
| GRAHAM, Timothy Robert Appointed | 19 Aug 2013 | 12 Years |
| KANNER, Frederick Wilkinson Appointed | 19 Aug 2013 | 12 Years |
| PRICE, Paula Appointed | 19 Aug 2013 | 12 Years |
| STEWART, Jamie Appointed | 19 Aug 2013 | 12 Years |
| DOYLE, Kevin John Appointed | 27 Jan 2012 | 14 Years |
| MEHTA, Chetan Appointed | 8 Jun 2010 | 16 Years |
| HOLLAND, Robert Bourland Appointed | 15 May 2009 | 17 Years |
| DORLAND, Bonita Zeese Appointed | 18 Feb 2009 | 17 Years |
| FRIEDMAN, Robert Laurence Appointed | 17 Feb 2009 | 17 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-company-details-overseas-company-with-change-details | 2014-11-18 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2014-08-22 | Open PDF |
| appoint-person-director-overseas-company | 2013-12-27 | Open PDF |
| appoint-person-director-overseas-company | 2013-09-12 | Open PDF |
| appoint-person-director-overseas-company | 2013-09-12 | Open PDF |
| appoint-person-director-overseas-company | 2013-09-12 | Open PDF |
| appoint-person-director-overseas-company | 2013-09-12 | Open PDF |
| appoint-person-director-overseas-company | 2013-09-12 | Open PDF |
| appoint-person-director-overseas-company | 2012-02-09 | Open PDF |
| appoint-person-director-overseas-company | 2010-09-15 | Open PDF |
| appoint-person-authorised-represent-overseas-company-with-appointment-date | 2010-05-04 | Open PDF |
| legacy | 2009-06-25 | Open PDF |