| Name: | ZURICH GLOBAL INVESTMENT MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2003 (22 years ago) |
| Entity Number: | 2870683 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4 World Trade Center, 150 Greenwich St, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KARYN WILLIAMS | Chief Executive Officer | 4 WORLD TRADE CENTER, 150 GREENWICH ST, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 4 WORLD TRADE CENTER, 150 GREENWICH ST, NEW YORK, NY, 10007, 2366, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | ONE LIBERTY PLAZA, 165 BROADWAY 21ST FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2025-03-17 | Address | ONE LIBERTY PLAZA, 165 BROADWAY 21ST FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2013-03-20 | Address | 105 EAST 17TH STREET, NEW YORK, NY, 10003, 2105, USA (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2013-03-20 | Address | 105 EAST 17TH STREET, NEW YORK, NY, 10003, 2105, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2025-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-14 | 2025-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317002334 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 130320002241 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 090227002810 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227002139 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 070102000104 | 2007-01-02 | CERTIFICATE OF AMENDMENT | 2007-01-02 |
| 030214000539 | 2003-02-14 | APPLICATION OF AUTHORITY | 2003-02-14 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
