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GENERAL RE FINANCIAL PRODUCTS CORPORATION

GENERAL RE FINANCIAL PRODUCTS CORPORATION

Company Details

Name:	GENERAL RE FINANCIAL PRODUCTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Nov 1990 (34 years ago)
Entity Number:	1490760
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	120 LONG RIDGE ROAD, STAMFORD, CT, United States, 06902
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL P. O'DEA	Chief Executive Officer	120 LONG RIDGE ROAD, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2019-04-19	2021-01-04	Address	120 LONG RIDGE ROAD, STAMFORD, CT, 06992, USA (Type of address: Chief Executive Officer)
2006-11-17	2019-04-19	Address	199 WATER ST, 14TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-11-17	2019-04-19	Address	199 WATER ST, 14TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2006-11-17	2019-04-19	Address	199 WATER ST, 14TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2003-01-08	2006-11-17	Address	630 5TH AVE SUITE 450, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-01-08	2006-11-17	Address	630 5TH AVE SUITE 450, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2003-01-08	2006-11-17	Address	630 5TH AVE SUITE 450, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2001-01-05	2003-01-08	Address	630 5TH AVE, STE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Principal Executive Office)
2001-01-05	2003-01-08	Address	630 5TH AVE, STE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Chief Executive Officer)
2001-01-05	2003-01-08	Address	630 5TH AVE, STE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Service of Process)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-19	2001-01-05	Address	630 FIFTH AVENUE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Service of Process)
1999-01-19	2001-01-05	Address	630 FIFTH AVENUE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Principal Executive Office)
1999-01-19	2001-01-05	Address	630 FIFTH AVENUE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Chief Executive Officer)
1996-12-02	1999-01-19	Address	630 FIFTH AVE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Chief Executive Officer)
1992-12-14	1996-12-02	Address	630 FIFTH AVENUE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Chief Executive Officer)
1992-12-14	1999-01-19	Address	630 FIFTH AVENUE, SUITE 450, NEW YORK, NY, 10111, 0001, USA (Type of address: Principal Executive Office)
1990-11-26	1999-01-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-26	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221129001552	2022-11-29	BIENNIAL STATEMENT	2022-11-01
210104062149	2021-01-04	BIENNIAL STATEMENT	2020-11-01
190419002010	2019-04-19	BIENNIAL STATEMENT	2018-11-01
SR-18680	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
081124002966	2008-11-24	BIENNIAL STATEMENT	2008-11-01
061117002070	2006-11-17	BIENNIAL STATEMENT	2006-11-01
050103002030	2005-01-03	BIENNIAL STATEMENT	2004-11-01
030108002860	2003-01-08	BIENNIAL STATEMENT	2002-11-01
010105002136	2001-01-05	BIENNIAL STATEMENT	2000-11-01
991207001220	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990119002006	1999-01-19	BIENNIAL STATEMENT	1998-11-01
961202002672	1996-12-02	BIENNIAL STATEMENT	1996-11-01
931130002727	1993-11-30	BIENNIAL STATEMENT	1993-11-01
921214002332	1992-12-14	BIENNIAL STATEMENT	1992-11-01
901126000224	1990-11-26	APPLICATION OF AUTHORITY	1990-11-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State