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NAVY RE HOLDING INC.

Company Details

Name: NAVY RE HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3653060
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code: 10281
Principal Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code: 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MASSIMO BRUNETTI Chief Executive Officer C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-04-04 2024-04-04 Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-04-23 2024-04-04 Address 200 LIBERTY STREET, 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-10-11 2024-04-04 Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-05-06 2017-10-11 Address 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2016-05-06 2018-04-23 Address 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-02 2016-05-06 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-06-11 2017-10-11 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-06-11 2016-05-06 Address 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-04-02 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-02 2014-04-02 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404000043 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220422000659 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200406060547 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180423006152 2018-04-23 BIENNIAL STATEMENT 2018-04-01
171011002011 2017-10-11 AMENDMENT TO BIENNIAL STATEMENT 2016-04-01
160506006144 2016-05-06 BIENNIAL STATEMENT 2016-04-01
150129000446 2015-01-29 CERTIFICATE OF AMENDMENT 2015-01-29
140402006076 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120611002597 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100611002086 2010-06-11 BIENNIAL STATEMENT 2010-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State