| Name: | AMERICAN RE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2020 (4 years ago) (Companies founded in June 2020) |
| Entity Number: | 5762546 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1191 E Newport Center Dr #103, Deerfield Beach, FL, United States, 33442 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIO ROSSI | Chief Executive Officer | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2024-06-26 | Address | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-06-05 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-05 | 2023-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003149 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 230502001259 | 2023-05-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605000519 | 2020-06-05 | CERTIFICATE OF INCORPORATION | 2020-06-05 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
