ROM REINSURANCE MANAGEMENT CO., INC.
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| Name: | ROM REINSURANCE MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1991 (34 years ago) |
| Entity Number: | 1548693 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 FIFTH AVE, SUITE 800, NEW YORK, NY, United States, 10017 |
| Principal Address: | 555 FIFTH AVE, 8TH FLOOR,, SUITE 800, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARIANNE PETILLO | Chief Executive Officer | 555 FIFTH AVE, 8TH FLOOR,, SUITE 800, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 FIFTH AVE, SUITE 800, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 555 FIFTH AVE, 8TH FLOOR,, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-28 | Address | 555 FIFTH AVE, 8TH FLOOR,, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2023-09-28 | Address | 555 FIFTH AVE, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-05-07 | 2019-09-04 | Address | 90 WILLIAM ST, 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2003-05-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004223 | 2023-09-28 | BIENNIAL STATEMENT | 2023-05-01 |
| 190904002002 | 2019-09-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 180802000286 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 030507002365 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002608 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State