Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. ALLIANZ RISK TRANSFER, INC.

ALLIANZ RISK TRANSFER, INC.

Headquarter

Company Details

Name: ALLIANZ RISK TRANSFER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1998 (27 years ago)
Entity Number: 2253347
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005
Principal Address: 28 Liberty Street, 19TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANZ RISK TRANSFER, INC. 627167 IDAHO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SC8ZD5MU1TC314 2253347 US-NY GENERAL ACTIVE 1998-04-27

Addresses
Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, US-NY, US, 10019

Registration details
Registration Date 2015-10-16
Last Update 2024-07-03
Status ISSUED
Next Renewal 2025-07-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2253347

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANZ RISK TRANSFER, INC. 401(K) PLAN 2012 134006036 2013-09-16 ALLIANZ RISK TRANSFER, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 6468405000
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 6468405000

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. MONEY PURCHASE PENSION PLAN 2012 134006036 2013-09-16 ALLIANZ RISK TRANSFER, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. 401(K) PLAN 2011 134006036 2012-07-03 ALLIANZ RISK TRANSFER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 6468405000
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6468405000

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. MONEY PURCHASE PENSION PLAN 2011 134006036 2012-07-03 ALLIANZ RISK TRANSFER, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. MONEY PURCHASE PENSION PLAN 2010 134006036 2011-09-27 ALLIANZ RISK TRANSFER, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. 401(K) PLAN 2010 134006036 2011-09-27 ALLIANZ RISK TRANSFER, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. MONEY PURCHASE PENSION PLAN 2009 134006036 2010-06-02 ALLIANZ RISK TRANSFER, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-02
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALLIANZ RISK TRANSFER, INC. 401(K) PLAN 2009 134006036 2010-06-02 ALLIANZ RISK TRANSFER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 524290
Sponsor’s telephone number 2127546100
Plan sponsor’s mailing address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134006036
Plan administrator’s name ALLIANZ RISK TRANSFER, INC.
Plan administrator’s address 350 PARK AVE., 10TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127546100

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-02
Name of individual signing JOSEPH FLYNN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL DAVIS Chief Executive Officer 28 LIBERTY STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-13 2024-10-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-04-03 2024-10-30 Address 1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-10-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-09 2020-04-03 Address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-04-02 2018-07-09 Address 1330 AVENUE OF THE AMERICAS, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-04-02 Address 1330 AVENUE OF THE AMERICAS, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-09 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030019639 2024-10-30 BIENNIAL STATEMENT 2024-10-30
200403060588 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-27149 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27148 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180709002006 2018-07-09 AMENDMENT TO BIENNIAL STATEMENT 2018-04-01
180402007349 2018-04-02 BIENNIAL STATEMENT 2018-04-01
161004007140 2016-10-04 BIENNIAL STATEMENT 2016-04-01
140909002064 2014-09-09 BIENNIAL STATEMENT 2014-04-01
100420002426 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080624002902 2008-06-24 BIENNIAL STATEMENT 2008-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

PAUL DAVIS

CHROMATE CORP. DECISIONS+ LLC CHROMATE PRODUCTS CORP. DAVIS & DAVIS BUILDERS INC. AFFILIATED FOOD SERVICES, INC. DEFENSIVE DRIVING SCHOOL, INC. UNDER CONSTRUCTION BUILDERS, INC.

Related by address

28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005

15 NORTH MIDWAY ROAD LLC ACRE CREDIT FUND II GS LLC BOOSTER FUELS, INC. BWC BASSET BROOK, LLC CORETRUST PURCHASING GROUP LLC CROSSFIT, LLC LEXINGTON CO-INVESTMENT PARTNERS VI-A, L.P. LEXINGTON CO-INVESTMENT PARTNERS VI-J, L.P. QUAIN PROPERTIES, L.L.C.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated