| Name: | LARSEN RE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2005 (19 years ago) |
| Entity Number: | 3267864 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 53RD STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBRA LARSEN | Chief Executive Officer | 10 E 53RD STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 E 53RD STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2009-12-28 | Address | 41 E 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2009-12-28 | Address | 41 E 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2009-12-28 | Address | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-10-12 | 2008-02-22 | Address | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091228002457 | 2009-12-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 080222003123 | 2008-02-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051024000932 | 2005-10-24 | CERTIFICATE OF AMENDMENT | 2005-10-24 |
| 051012001023 | 2005-10-12 | CERTIFICATE OF INCORPORATION | 2005-10-12 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
