| Name: | SWISS RE UNDERWRITERS AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591510 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 112 S. LAKEVIEW CANYON ROAD, SUITE 220, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| SETH RUFF | Chief Executive Officer | 175 KING STREET, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-29 | 2017-01-10 | Address | 112 S. LAKEVIEW CANYON ROAD, SUITE 220, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2009-02-06 | 2011-01-13 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2009-02-06 | 2015-01-29 | Address | 26050 MUREAU RD, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2009-02-06 | Address | 26050 MUREAU RD, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2015-01-29 | Address | 26050 MUREAU RD, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2007-01-30 | Address | 26050 MUREAU RD, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2009-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170110006702 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006145 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130404006796 | 2013-04-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002576 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002950 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002702 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050301002324 | 2005-03-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030224003069 | 2003-02-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108000588 | 2001-01-08 | APPLICATION OF AUTHORITY | 2001-01-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
