Name: | SWISS RE FINANCIAL SERVICES CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Oct 1995 (30 years ago) |
Entity Number: | 1967859 |
ZIP code: | 10055 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN LEGAL DEPARTMENT, 55 E 52ND STREET, NEW YORK, NY, United States, 10055 |
Principal Address: | 55 EAST 52ND ST, NEW YORK, NY, United States, 10055 |
Name | Role | Address |
---|---|---|
ROGER W. FERGUSON JR. | Chief Executive Officer | 55 EAST 52ND ST, NEW YORK, NY, United States, 10055 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN LEGAL DEPARTMENT, 55 E 52ND STREET, NEW YORK, NY, United States, 10055 |
Start date | End date | Type | Value |
---|---|---|---|
2001-11-20 | 2007-11-26 | Address | 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
2000-03-09 | 2007-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-03-09 | 2001-11-20 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
1997-12-05 | 2000-03-09 | Address | SWISS REINSURANCE CO, MYTHENQUAI 50/60, ZURICH, CHE (Type of address: Chief Executive Officer) |
1997-12-05 | 2001-11-20 | Address | C/O JUDITH L. PRAGER, ESQ., 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071224000657 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-24 |
071126002246 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
020211000994 | 2002-02-11 | CERTIFICATE OF AMENDMENT | 2002-02-11 |
011120002337 | 2001-11-20 | BIENNIAL STATEMENT | 2001-10-01 |
000309002035 | 2000-03-09 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State