Name: | SWISS RE ACCIDENT AND HEALTH RISK SOLUTIONS, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 06 Oct 2003 (21 years ago) |
Date of dissolution: | 22 Apr 2019 |
Entity Number: | 2961886 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2014-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2014-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2011-11-18 | 2014-06-02 | Address | 251 SULLIVAN AVE, SOUTH WINDSOR, CT, 06074, USA (Type of address: Service of Process) |
2011-08-16 | 2016-06-01 | Name | IHC RISK SOLUTIONS, LLC |
2007-06-15 | 2014-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-10-06 | 2011-08-16 | Name | VOORHEES RISK MANAGEMENT, LLC |
2003-10-06 | 2011-11-18 | Address | MAIN ST PROMENADE STE 4015, VOORHEES, NJ, 08043, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190422000468 | 2019-04-22 | CERTIFICATE OF TERMINATION | 2019-04-22 |
SR-37940 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-37939 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
160601000484 | 2016-06-01 | CERTIFICATE OF AMENDMENT | 2016-06-01 |
151104006216 | 2015-11-04 | BIENNIAL STATEMENT | 2015-10-01 |
140602000119 | 2014-06-02 | CERTIFICATE OF CHANGE | 2014-06-02 |
131017006622 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
111118002337 | 2011-11-18 | BIENNIAL STATEMENT | 2011-10-01 |
110816000257 | 2011-08-16 | CERTIFICATE OF AMENDMENT | 2011-08-16 |
091028002657 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State