| Name: | SWISS RE LIFE & HEALTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2002 (23 years ago) |
| Entity Number: | 2735951 |
| ZIP code: | 10055 |
| County: | Westchester |
| Place of Formation: | Missouri |
| Principal Address: | 175 KING ST, ARMONK, NY, United States, 10504 |
| Address: | 28 Liberty Street, New york, NY, United States, 10055 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISS RE LIFE & HEALTH AMERICA, INC., FLORIDA | F00000004592 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New york, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| NEIL SPRACKLING | Chief Executive Officer | 175 KING STREET, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-10 | 2024-02-26 | Address | 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2014-03-10 | Address | 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2020-02-27 | Address | 175 KING ST, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2013-01-22 | 2019-01-28 | Address | 1 COMMERCIAL PLAZA, 755 MAIN ST, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2002-02-26 | 2013-01-22 | Address | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004256 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220214003866 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200227060376 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-34851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180426000183 | 2018-04-26 | CERTIFICATE OF AMENDMENT | 2018-04-26 |
| 180206006161 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006178 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140310007103 | 2014-03-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 130122002393 | 2013-01-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 020226000962 | 2002-02-26 | APPLICATION OF AUTHORITY | 2002-02-26 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
