VITTORIA RE HOLDINGS, INC.

Company Details

Name:	VITTORIA RE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 2008 (16 years ago)
Entity Number:	3752933
County:	New York
Date of dissolution:	21 Dec 2018
Place of Formation:	Delaware
Address:	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code:	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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

History

Start date	End date	Type	Value
2010-12-31	2017-12-12	Address	C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-12-31	2017-12-12	Address	44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-12-15	2018-04-25	Address	C/O REINHARDT LLP, 44 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181221000224	2018-12-21	CERTIFICATE OF TERMINATION	2018-12-21
181204007173	2018-12-04	BIENNIAL STATEMENT	2018-12-01
180425000780	2018-04-25	CERTIFICATE OF CHANGE	2018-04-25
171212002041	2017-12-12	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
170118006220	2017-01-18	BIENNIAL STATEMENT	2016-12-01
150106006108	2015-01-06	BIENNIAL STATEMENT	2014-12-01
130114002063	2013-01-14	BIENNIAL STATEMENT	2012-12-01
101231002260	2010-12-31	BIENNIAL STATEMENT	2010-12-01
081215000310	2008-12-15	APPLICATION OF AUTHORITY	2008-12-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State