| Name: | SKANDIA AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1977 (47 years ago) (Companies founded in December 1977) |
| Date of dissolution: | 10 Mar 2008 |
| Entity Number: | 457031 |
| ZIP code: | 06484 (Companies in New York, 06484) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 CORPORATE DR., SUITE 144, SHELTON, CT, United States, 06484 |
| Principal Address: | ONE EXCHANGE PLAZA, 28TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAN SKOGH | Chief Executive Officer | ONE EXCHANGE PLAZA, 28TH FL., NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 CORPORATE DR., SUITE 144, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2008-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2008-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-30 | 2000-01-24 | Address | SKANDIA INSURANCE COMPANY LTD, SVEAVAGEN 44, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1997-12-30 | 2000-01-24 | Address | 1 EXCHANGE PLAZA, 28TH FL, NEW YORK, NY, 10006, 3008, USA (Type of address: Principal Executive Office) |
| 1993-12-17 | 1997-12-30 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1993-12-17 | Address | SKANDIA GROUP INSURANCE CO LTD, SVEAVAGEN 44, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1997-12-30 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1986-01-16 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-16 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-12-01 | 1986-01-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110919060 | 2011-09-19 | ASSUMED NAME CORP INITIAL FILING | 2011-09-19 |
| 080310000467 | 2008-03-10 | SURRENDER OF AUTHORITY | 2008-03-10 |
| 011129002779 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002434 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990923001174 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971230002446 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 931217002081 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 930201002180 | 1993-02-01 | BIENNIAL STATEMENT | 1992-12-01 |
| B311530-2 | 1986-01-16 | CERTIFICATE OF AMENDMENT | 1986-01-16 |
| B054305-5 | 1983-12-30 | CERTIFICATE OF AMENDMENT | 1983-12-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
