| Name: | NIAGARA RE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2003 (21 years ago) |
| Entity Number: | 2979025 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226 |
| Principal Address ZIP Code: | 14226 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NIAGARA RE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | Chief Executive Officer | 300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-11-07 | Address | 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-01 | 2019-11-04 | Address | 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-05 | 2013-11-01 | Address | 13860 BALLANTYNE CORP PLAZA, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2013-11-01 | Address | 300 CORPORATE PKWY, PO BOX 9501, AMHERST, NY, 14226, 9501, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107001800 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002784 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191104061186 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-38151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007116 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007794 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006202 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 130301001019 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 120305002711 | 2012-03-05 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
