Name: | SWISS RE MANAGEMENT (US) CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 2015 (9 years ago) |
Entity Number: | 4860261 |
ZIP code: | 10504 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | 175 King Street, Armonk, NY, United States, 10504 |
Principal Address: | 175 KING STREET, ARMONK, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 175 King Street, Armonk, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JOHN NOVAK | Chief Executive Officer | 175 KING STREET, ARMONK, NY, United States, 10504 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-14 | 2023-12-14 | Address | 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-12-04 | 2023-12-14 | Address | 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2015-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231214003833 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
211223001542 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
191203061950 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
SR-73801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-73800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171204006094 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
151208000173 | 2015-12-08 | APPLICATION OF AUTHORITY | 2015-12-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State