| Name: | SWISS RE FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1995 (29 years ago) |
| Entity Number: | 1967859 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN LEGAL DEPARTMENT, 55 E 52ND STREET, NEW YORK, NY, United States, 10055 |
| Address ZIP Code: | |
| Principal Address: | 55 EAST 52ND ST, NEW YORK, NY, United States, 10055 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ROGER W. FERGUSON JR. | Chief Executive Officer | 55 EAST 52ND ST, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN LEGAL DEPARTMENT, 55 E 52ND STREET, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2007-11-26 | Address | 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2007-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-09 | 2001-11-20 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2000-03-09 | Address | SWISS REINSURANCE CO, MYTHENQUAI 50/60, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2001-11-20 | Address | C/O JUDITH L. PRAGER, ESQ., 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1997-11-14 | 2002-02-11 | Name | SWISS RE NEW MARKETS CORPORATION |
| 1997-10-14 | 1997-11-14 | Name | SWISS RE FINANCIAL SERVICES CORPORATION |
| 1995-10-25 | 1997-10-14 | Name | SWISS RE HOLDING CORPORATION |
| 1995-10-25 | 2000-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071224000657 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-24 |
| 071126002246 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 020211000994 | 2002-02-11 | CERTIFICATE OF AMENDMENT | 2002-02-11 |
| 011120002337 | 2001-11-20 | BIENNIAL STATEMENT | 2001-10-01 |
| 000309002035 | 2000-03-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971205002295 | 1997-12-05 | BIENNIAL STATEMENT | 1997-10-01 |
| 971114000507 | 1997-11-14 | CERTIFICATE OF AMENDMENT | 1997-11-14 |
| 971014000043 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 951025000322 | 1995-10-25 | APPLICATION OF AUTHORITY | 1995-10-25 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
