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ODYSSEY RE HOLDINGS CORP.

Company Details

Name: ODYSSEY RE HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2001 (24 years ago)
Entity Number: 2651376
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 300 FIRST STAMFORD PL, STAMFORD, CT, United States, 06902
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRIAN D. YOUNG Chief Executive Officer 17 STATE ST, 29TH FL, NEW YORK, NY, United States, 06902

History

Start date End date Type Value
2005-06-29 2011-05-24 Address 17 STATE ST, 29TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-06-06 2005-06-29 Address 296 WINDING ROAD SOUTH, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2003-06-06 2005-06-29 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33588 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110524002732 2011-05-24 BIENNIAL STATEMENT 2011-06-01
090528002473 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070531002493 2007-05-31 BIENNIAL STATEMENT 2007-06-01
050629002541 2005-06-29 BIENNIAL STATEMENT 2005-06-01
030606002735 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010618000279 2001-06-18 APPLICATION OF AUTHORITY 2001-06-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State