| Name: | ZURICH REINSURANCE CENTRE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Date of dissolution: | 28 Dec 2016 |
| Entity Number: | 1714499 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD E SMITH | Chief Executive Officer | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2002-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-03-29 | 2002-07-17 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1995-12-20 | 1999-03-29 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 1999-03-29 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-03-30 | 1995-12-20 | Address | ONE LIBERTY PLAZA, 53RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161228000486 | 2016-12-28 | CERTIFICATE OF TERMINATION | 2016-12-28 |
| 021023000264 | 2002-10-23 | CERTIFICATE OF MERGER | 2002-10-23 |
| 020717000606 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
| 010405002504 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002360 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970325002091 | 1997-03-25 | BIENNIAL STATEMENT | 1997-03-01 |
| 951220002220 | 1995-12-20 | BIENNIAL STATEMENT | 1995-03-01 |
| 930330000373 | 1993-03-30 | APPLICATION OF AUTHORITY | 1993-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
