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SWISS RE AMERICA HOLDING CORPORATION

Company Details

Name: SWISS RE AMERICA HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1973 (52 years ago)
Entity Number: 261533
ZIP code: 10504
County: Westchester
Place of Formation: Delaware
Address: 175 King Street, Armonk, NY, United States, 10504
Principal Address: 175 KING ST, ARMONK, NY, United States, 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWISS RE GROUP U.S. EMPLOYEES SAVINGS PLAN 2009 132761364 2010-12-02 SWISS RE AMERICA HOLDING CORPORATION 4575
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-09-12
Business code 524290
Sponsor’s telephone number 9148288506
Plan sponsor’s mailing address 175 KING STREET, ARMONK, NY, 105041606
Plan sponsor’s address 175 KING STREET, ARMONK, NY, 105041606

Plan administrator’s name and address

Administrator’s EIN 132761364
Plan administrator’s name SWISS RE AMERICA HOLDING CORPORATION
Plan administrator’s address 175 KING STREET, ARMONK, NY, 105041606
Administrator’s telephone number 9148288506

Number of participants as of the end of the plan year

Active participants 3046
Retired or separated participants receiving benefits 75
Other retired or separated participants entitled to future benefits 1271
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 9
Number of participants with account balances as of the end of the plan year 4270
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 96

Signature of

Role Plan administrator
Date 2010-12-01
Name of individual signing JOYCE ALLEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
SWISS RE AMERICA HOLDING CORPORATION DOS Process Agent 175 King Street, Armonk, NY, United States, 10504

Chief Executive Officer

Name Role Address
JONATHAN ISHERWOOD Chief Executive Officer 175 KING STREET, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2007-12-19 2023-05-01 Address ATTN: LEGAL DEPARTMENT, 5200 METCALF, OVERLAND PARK, KS, 66202, USA (Type of address: Service of Process)
2007-04-25 2023-05-01 Address 101 CONSTITUTIOIN AVENUE, N.W., STE. 800, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
2005-08-26 2007-04-25 Address 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2001-11-19 2005-08-26 Address 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1999-06-03 2007-12-19 Address 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1973-05-17 1999-06-03 Address 245 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501002115 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210909000853 2021-09-09 BIENNIAL STATEMENT 2021-09-09
20191219017 2019-12-19 ASSUMED NAME CORP INITIAL FILING 2019-12-19
071219000841 2007-12-19 CERTIFICATE OF MERGER 2007-12-19
070425002894 2007-04-25 BIENNIAL STATEMENT 2007-05-01
050826002343 2005-08-26 BIENNIAL STATEMENT 2005-05-01
011119002262 2001-11-19 BIENNIAL STATEMENT 2001-05-01
990603000628 1999-06-03 CERTIFICATE OF AMENDMENT 1999-06-03
A72214-4 1973-05-17 APPLICATION OF AUTHORITY 1973-05-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State