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SWISS RE MANAGEMENT (US) CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 175 King Street, Armonk, NY, United States, 10504

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN NOVAK Chief Executive Officer 175 KING STREET, ARMONK, NY, United States, 10504

History

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)

Filings

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