| Name: | SKANDIA U.S. HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1993 (31 years ago) |
| Date of dissolution: | 03 Jul 2001 |
| Entity Number: | 1741883 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 EXCHANGE PLAZA, 28TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXCHANGE PLAZA, 28TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JAN SKOGH | Chief Executive Officer | 1 EXCHANGE PLAZA, 28TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 1999-09-14 | Address | SVEAVAGEN 44, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1997-07-15 | 1999-09-14 | Address | ONE EXCHANGE PLAZA, 28TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 1999-09-14 | Address | C/O SKANDIA AMERICA CORP., 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 1995-12-27 | 1997-07-15 | Address | SVEAVAGEN 44, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1995-12-27 | 1997-07-15 | Address | ONE LIBERTY PLZ, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 1997-07-15 | Address | ATTN: THOMAS M. TOBIN, 1 LIBERTY PLAZA / 34TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010703000103 | 2001-07-03 | CERTIFICATE OF TERMINATION | 2001-07-03 |
| 990914002436 | 1999-09-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002312 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 951227002009 | 1995-12-27 | BIENNIAL STATEMENT | 1995-07-01 |
| 930715000123 | 1993-07-15 | APPLICATION OF AUTHORITY | 1993-07-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
