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ST. PAUL RE, INC.

Headquarter

Company Details

Name: ST. PAUL RE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1942 (83 years ago)
Date of dissolution: 01 Jan 2006
Entity Number: 53721
ZIP code: 10007
County: New York
Place of Formation: New York
Principal Address: 115 CENTRAL PARK WEST, APT 4G, NEW YORK, NY, United States, 10023
Address: 195 BROADWAY, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ST. PAUL RE, INC., ILLINOIS CORP_59473956 ILLINOIS
Headquarter of ST. PAUL RE, INC., FLORIDA F95000000011 FLORIDA

Chief Executive Officer

Name Role Address
JAMES FRANCIS DUFFY Chief Executive Officer 195 BROADWAY, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195 BROADWAY, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
1997-07-01 1998-05-04 Address 195 BROADWAY, NEW YORK, NY, 10007, 3181, USA (Type of address: Service of Process)
1997-07-01 2000-04-18 Address C/O ST PAUL RE INC, 195 BROADWAY, NEW YORK, NY, 10007, 3181, USA (Type of address: Chief Executive Officer)
1985-05-01 1997-04-07 Name ST. PAUL REINSURANCE MANAGEMENT CORPORATION
1984-01-13 1997-07-01 Address CORPORATION, 90 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1965-07-06 1967-01-03 Shares Share type: PAR VALUE, Number of shares: 14432, Par value: 10
1963-12-18 1965-07-06 Shares Share type: PAR VALUE, Number of shares: 15082, Par value: 10
1957-12-31 1984-01-13 Address 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1957-12-31 1985-05-01 Name EXCESS AND TREATY MANAGEMENT CORPORATION
1951-12-31 1957-12-31 Shares Share type: CAP, Number of shares: 0, Par value: 155000
1950-08-11 1963-12-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
20180830111 2018-08-30 ASSUMED NAME CORP INITIAL FILING 2018-08-30
051228000816 2005-12-28 CERTIFICATE OF MERGER 2006-01-01
020313002861 2002-03-13 BIENNIAL STATEMENT 2002-02-01
000418002620 2000-04-18 BIENNIAL STATEMENT 2000-02-01
990602000723 1999-06-02 CERTIFICATE OF MERGER 1999-06-02
980819002123 1998-08-19 BIENNIAL STATEMENT 1998-02-01
980625002216 1998-06-25 BIENNIAL STATEMENT 1998-02-01
980504000403 1998-05-04 CERTIFICATE OF AMENDMENT 1998-05-04
970701002394 1997-07-01 BIENNIAL STATEMENT 1994-02-01
970407000594 1997-04-07 CERTIFICATE OF AMENDMENT 1997-04-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State