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CENTRE REINSURANCE HOLDINGS (DELAWARE) LIMITED

Company Details

Name: CENTRE REINSURANCE HOLDINGS (DELAWARE) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1998 (26 years ago)
Date of dissolution: 17 Nov 2010
Entity Number: 2319505
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 165 BROADWAY, ONE LIBERTY PLAZA, 33RD FLOOR, NEW YORK, NY, United States, 10006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARCIA SCHEINER Chief Executive Officer 165 BROADWAY, ONE LIBERTY PLAZA, 33RD FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2006-12-08 2008-12-15 Address 105 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-12-08 2008-12-15 Address 105 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-09-28 2006-12-08 Address ONE CHASE MANHATTAN PLAZA, 35TH FL, NEW YORK, NY, 10005, 1401, USA (Type of address: Chief Executive Officer)
2001-09-28 2006-12-08 Address ONE CHASE MANHATTAN PLAZA, 35TH FL, NEW YORK, NY, 10005, 1401, USA (Type of address: Principal Executive Office)
1999-11-15 2008-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2008-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-25 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-25 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101117000459 2010-11-17 CERTIFICATE OF TERMINATION 2010-11-17
081215002492 2008-12-15 BIENNIAL STATEMENT 2008-11-01
080916000608 2008-09-16 CERTIFICATE OF CHANGE 2008-09-16
061208002656 2006-12-08 BIENNIAL STATEMENT 2006-11-01
010928002777 2001-09-28 BIENNIAL STATEMENT 2000-11-01
991115000111 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
981125000609 1998-11-25 APPLICATION OF AUTHORITY 1998-11-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State