| Name: | WINTERTHUR INVESTMENT MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2013 |
| Entity Number: | 2309701 |
| ZIP code: | 53596 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE GENERAL DRIVE, SUN PRAIRIE, WI, United States, 53596 |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| QBE ATTN: GENERAL COUNSEL | DOS Process Agent | ONE GENERAL DRIVE, SUN PRAIRIE, WI, United States, 53596 |
| Name | Role | Address |
|---|---|---|
| RETO KOLLER | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-21 | 2013-09-19 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-11-04 | 2006-09-21 | Address | 787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-23 | 2004-11-04 | Address | BROWNE, MORGAN, LEWIS ETAL, 101 PARK AVENUE, NEW YORK, NY, 10178, 0060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919001029 | 2013-09-19 | SURRENDER OF AUTHORITY | 2013-09-19 |
| 060921002122 | 2006-09-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002125 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020918002080 | 2002-09-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002321 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023000646 | 1998-10-23 | APPLICATION OF AUTHORITY | 1998-10-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
