| 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 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASSIMO BRUNETTI | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| 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) |
| 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: 26 Nov 2024
Sources: New York Secretary of State
