| Name: | INNRE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1997 (27 years ago) |
| Entity Number: | 2200990 |
| ZIP code: | 19102 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | INNOVATIVE REINSURANCE GROUP, INC. |
| Fictitious Name: | INNRE |
| Address: | 30 S 15TH STREET, SUITE 703, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 30 S 15TH STREET, SUITE 703, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| THOMAS F CONNERS | Chief Executive Officer | 30 S 15TH STREET, SUITE 703, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-02 | 2017-11-28 | Address | 1 PENN SQUARE W, #703, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-28 | Address | 1 PENN SQ W, #703, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office) |
| 2013-12-12 | 2015-11-02 | Address | 1 PENN SQ W, #800, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office) |
| 2013-12-12 | 2015-11-02 | Address | 1 PENN SQUARE W, #800, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2000-01-03 | 2013-12-12 | Address | 1 PENN SQ W, 800, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office) |
| 2000-01-03 | 2013-12-12 | Address | 1 PENN SQUARE W, 800, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060539 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26340 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171128006104 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007901 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131212002185 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002893 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123002286 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002377 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002149 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
