| Name: | JLT RE (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2006 (19 years ago) |
| Entity Number: | 3363242 |
| County: | New York |
| Date of dissolution: | 09 Sep 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG S DARLING | Chief Executive Officer | 600 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2013-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-30 | 2013-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-27 | 2018-05-09 | Address | 600 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2012-10-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-16 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190909000145 | 2019-09-09 | CERTIFICATE OF TERMINATION | 2019-09-09 |
| 180509006406 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526006067 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006232 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 131211000350 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
| 121018000572 | 2012-10-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-18 |
| 120830001085 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120507006034 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002897 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002454 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
