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AXA GLOBAL RISKS U.S. HOLDINGS, INC.

Company Details

Name: AXA GLOBAL RISKS U.S. HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1990 (34 years ago)
Date of dissolution: 02 Apr 2001
Entity Number: 1477803
ZIP code: 10038
County: New York
Place of Formation: New York
Address: ATTN:WILLIAM J KELLEHER,GE SCL, 199 WATER ST 8TH ONE SEAPORT P, NEW YORK, NY, United States, 10038
Principal Address: 1 SEAPORT PLAZA, 199 WATER ST 8TH FLR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN:WILLIAM J KELLEHER,GE SCL, 199 WATER ST 8TH ONE SEAPORT P, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MR CHARLES-FRANCOIS WALCKENAER Chief Executive Officer 1 SEAPORT PLAZA, 199 WATER STREET 8TH FLR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1998-03-20 1998-09-21 Address 8TH FLOOR ONE SEAPORT PLAZA, 199 WATER STREET, NEW YORK, NY, 10038, 3526, USA (Type of address: Service of Process)
1996-09-11 1998-09-21 Address 1 SEAPORT PLAZA, 199 WATER ST 8TH FLOOR, NEW YORK, NY, 10038, 3526, USA (Type of address: Chief Executive Officer)
1996-09-11 1998-03-20 Address ROSENMAN & COLIN LLP, 575 MADISON AVE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1996-09-11 1998-09-21 Address 1 SEAPORT PLAZA, 199 WATER ST 8TH FLOOR, NEW YORK, NY, 10038, 3526, USA (Type of address: Principal Executive Office)
1993-06-09 1996-09-11 Address 1 SEAPORT PLAZA, 199 WATER STREET, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-06-09 1996-09-11 Address 1 SEAPORT PLAZA, 199 WATER STREET, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-06-09 1996-09-11 Address KROLL & TRACT, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1990-09-27 1993-06-09 Address 500 FIFTH AVENUE, NEW YORK, NY, 10110, 0011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010402000632 2001-04-02 CERTIFICATE OF MERGER 2001-04-02
000906002351 2000-09-06 BIENNIAL STATEMENT 2000-09-01
980921002235 1998-09-21 BIENNIAL STATEMENT 1998-09-01
980320000430 1998-03-20 CERTIFICATE OF AMENDMENT 1998-03-20
960911002615 1996-09-11 BIENNIAL STATEMENT 1996-09-01
931025002740 1993-10-25 BIENNIAL STATEMENT 1993-09-01
930609002986 1993-06-09 BIENNIAL STATEMENT 1992-09-01
900927000153 1990-09-27 CERTIFICATE OF INCORPORATION 1990-09-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State