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ALLIANZ RISK TRANSFER, INC.

ALLIANZ RISK TRANSFER, INC.

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Company Details

Name:	ALLIANZ RISK TRANSFER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1998 (27 years ago)
Entity Number:	2253347
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005
Principal Address:	28 Liberty Street, 19TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PAUL DAVIS	Chief Executive Officer	28 LIBERTY STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Links between entities

Type:

Headquarter of

Company Number:

627167

State:

IDAHO

IDAHO profile:

ALLIANZ RISK TRANSFER, INC. (ID)

Legal Entity Identifier

LEI Number:

549300SC8ZD5MU1TC314

Registration Details:

Initial Registration Date:

2015-10-16

Next Renewal Date:

2026-07-10

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

134006036

Plan Year:

2012

Number Of Participants:

25

Sponsors Telephone Number:

6468405000

File:

Plan Year:

2012

Number Of Participants:

28

Sponsors Telephone Number:

2127546100

File:

Plan Year:

2011

Number Of Participants:

21

Sponsors Telephone Number:

6468405000

File:

Plan Year:

2011

Number Of Participants:

23

Sponsors Telephone Number:

2127546100

File:

Plan Year:

2010

Number Of Participants:

26

Sponsors Telephone Number:

2127546100

File:

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	28 LIBERTY STREET, 19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-07-13	2024-10-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-04-03	2024-10-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-03	2024-10-30	Address	1330 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
241030019639	2024-10-30	BIENNIAL STATEMENT	2024-10-30
200403060588	2020-04-03	BIENNIAL STATEMENT	2020-04-01
SR-27148	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180709002006	2018-07-09	AMENDMENT TO BIENNIAL STATEMENT	2018-04-01

Court Cases

Court Case Summary

Filing Date:

2008-12-02

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

ALLIANZ RISK TRANSFER, ,

Party Role:

Plaintiff

Party Name:

PARAMOUNT PICTURES CORPORATION

Party Role:

Defendant

Party Name:

ALLIANZ RISK TRANSFER, INC.

Party Role:

Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State