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CONSTITUTION RE CORPORATION

Company Details

Name: CONSTITUTION RE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1991 (33 years ago)
Date of dissolution: 27 Apr 1995
Entity Number: 1563460
ZIP code: 10019
County: New York
Place of Formation: New Jersey
Principal Address: 110 WILLIAM STREET, NEW YORK, NY, United States, 10038
Address: ATT: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARD E. BUNAES Chief Executive Officer 110 WILLIAM STREET, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1991-07-23 1993-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950427000185 1995-04-27 CERTIFICATE OF TERMINATION 1995-04-27
930920003328 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930319002465 1993-03-19 BIENNIAL STATEMENT 1992-07-01
910723000295 1991-07-23 APPLICATION OF AUTHORITY 1991-07-23

Date of last update: 19 Dec 2024

Sources: New York Secretary of State