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MARSH & MCLENNAN RISK CAPITAL HOLDINGS, LTD.

Company Details

Name: MARSH & MCLENNAN RISK CAPITAL HOLDINGS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1993 (32 years ago)
Entity Number: 1701752
County: New York
Place of Formation: Delaware
Principal Address: 1166 Avenue of the Americas, New York, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
MARK MCGIVNEY Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MARSH & MCLENNAN RISK CAPITAL HOLDINGS, LTD. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-03-26 2021-02-18 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-23 2019-03-26 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-03-07 2013-05-03 Address 121 RIVER ST, 11TH FL, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2009-07-17 2015-02-23 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-03-23 2009-07-17 Address 1166 AVENUE OF AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-27 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-17 2001-03-23 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230201001469 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210218060434 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190326002042 2019-03-26 BIENNIAL STATEMENT 2019-02-01
SR-20356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150223006216 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130503002038 2013-05-03 BIENNIAL STATEMENT 2013-02-01
110307002552 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090717002200 2009-07-17 BIENNIAL STATEMENT 2009-02-01
050401002261 2005-04-01 BIENNIAL STATEMENT 2005-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State