Name: | STRUCTURED SECURITY COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jul 1994 (30 years ago) (Companies founded in July 1994) |
Entity Number: | 1839235 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 777 SAN MARIN DRIVE, NOVATO, CA, United States, 94998 |
Address: | 75 WALL STREET 19TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JEFFREY H POST | Chief Executive Officer | 777 SAN MARIN DR, NOVATO, CA, United States, 94998 |
Name | Role | Address |
---|---|---|
MARC FISHSTEIN FIREMAN'S FUND INSURANCE COMPANIES | DOS Process Agent | 75 WALL STREET 19TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MARC FISHSTEIN C/O FIREMAN'S FUND INSURANCE COMPANIES | Agent | 75 WALL STREET 19TH FLOOR, NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2001-08-03 | 2002-10-09 | Address | 2 WORLD TRADE CENTER, SUITE 4848, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
2001-08-03 | 2002-10-09 | Address | 2 WORLD TRADE CENTER, SUITE 4848, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
1999-07-19 | 2002-07-03 | Address | 777 SAN MARIN DRIVE, NOVATO, CA, 94998, USA (Type of address: Chief Executive Officer) |
1999-07-19 | 2001-08-03 | Address | C/O FIREMAN'S FUND INS. CO., ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
1998-09-10 | 2001-08-03 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
1996-08-16 | 1999-07-19 | Address | 777 SAN MARIN DRIVE, NOVATO, CA, 94998, USA (Type of address: Principal Executive Office) |
1996-08-16 | 1999-07-19 | Address | KONINGINSTRASSE 28, 80802 MUNICH, DEU (Type of address: Chief Executive Officer) |
1996-08-16 | 1999-07-19 | Address | %FIREMAN'S FUND INSURANCE CO., ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
1994-07-26 | 1996-08-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1994-07-26 | 1998-09-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021009000394 | 2002-10-09 | CERTIFICATE OF CHANGE | 2002-10-09 |
020703002399 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
010803000150 | 2001-08-03 | CERTIFICATE OF CHANGE | 2001-08-03 |
000720002283 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
990719002249 | 1999-07-19 | BIENNIAL STATEMENT | 1998-07-01 |
980910000713 | 1998-09-10 | CERTIFICATE OF CHANGE | 1998-09-10 |
960816002542 | 1996-08-16 | BIENNIAL STATEMENT | 1996-07-01 |
940726000312 | 1994-07-26 | APPLICATION OF AUTHORITY | 1994-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State