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TMS RE, INC.

Company Details

Name: TMS RE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1998 (27 years ago)
Entity Number: 2231624
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 225 Cedar Hill Street, Suite 200, Marlborough, MA, United States, 01752
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMS RE, INC. 401(K) PLAN 2021 650644164 2022-06-27 TMS RE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-12
Business code 524290
Sponsor’s telephone number 9148284080
Plan sponsor’s address C/O SWISS RE, 175 KING STREET, ARMONK, NY, 10504

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing GARY FUTTERMAN
TMS RE, INC. 401(K) PLAN 2021 650644164 2022-12-01 TMS RE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-12
Business code 524290
Sponsor’s telephone number 9148284080
Plan sponsor’s address C/O SWISS RE, 175 KING STREET, ARMONK, NY, 10504

Signature of

Role Plan administrator
Date 2022-12-01
Name of individual signing GARY FUTTERMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KATIE MCGRATH Chief Executive Officer 225 CEDAR HILL STREET, SUITE 200, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 225 CEDAR HILL STREE, STE 20, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 225 CEDAR HILL STREET, SUITE 200, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2020-02-24 2024-02-28 Address 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2018-10-19 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-10-19 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-25 2020-02-24 Address 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2014-04-08 2018-10-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-04-08 2018-10-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-02-26 2020-02-24 Address 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240228002638 2024-02-28 BIENNIAL STATEMENT 2024-02-28
220204002564 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200224060410 2020-02-24 BIENNIAL STATEMENT 2020-02-01
181019000344 2018-10-19 CERTIFICATE OF CHANGE 2018-10-19
180814000096 2018-08-14 CERTIFICATE OF AMENDMENT 2018-08-14
180222006024 2018-02-22 BIENNIAL STATEMENT 2018-02-01
160225006190 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140408000481 2014-04-08 CERTIFICATE OF CHANGE 2014-04-08
140226006189 2014-02-26 BIENNIAL STATEMENT 2014-02-01
120322002578 2012-03-22 BIENNIAL STATEMENT 2012-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State