| Name: | ZURICH HOLDING CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 1998 (27 years ago) |
| Entity Number: | 2250691 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQ. WEST, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQ. WEST, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2024-05-02 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQ. WEST, 4TH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2006-02-23 | 2008-03-12 | Address | C/O BUCHBINDER & WARREN, ONE UNION SQ. WEST, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2000-04-06 | 2006-02-23 | Address | C/O BUCHBINDER & WARREN, ONE UNION SQ. WEST, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 1998-04-17 | 2000-04-06 | Address | ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005148 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 221122000936 | 2022-11-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 210310000622 | 2021-03-10 | CERTIFICATE OF AMENDMENT | 2021-03-10 |
| 200407060460 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006324 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006054 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006206 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002313 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003586 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080312003257 | 2008-03-12 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
