| Name: | AMERICAN CONTINENTAL RE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1988 (36 years ago) |
| Date of dissolution: | 14 Dec 1994 |
| Entity Number: | 1292507 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 540 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| B. FREDERICK BECKER | Chief Executive Officer | 540 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-25 | 1992-02-11 | Name | AMERICAN CONTINENTAL RE, LTD. |
| 1988-09-19 | 1991-09-25 | Name | AZIMUTH AMERICAN MANAGERS, INC. |
| 1988-09-19 | 1990-11-23 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-09-19 | 1990-11-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941214000255 | 1994-12-14 | CERTIFICATE OF TERMINATION | 1994-12-14 |
| 931008002373 | 1993-10-08 | BIENNIAL STATEMENT | 1992-09-01 |
| 920211000484 | 1992-02-11 | CERTIFICATE OF AMENDMENT | 1992-02-11 |
| 910925000022 | 1991-09-25 | CERTIFICATE OF AMENDMENT | 1991-09-25 |
| 901123000006 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| B685756-5 | 1988-09-19 | APPLICATION OF AUTHORITY | 1988-09-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
