| Name: | RGA ENTERPRISE SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 years ago) |
| Entity Number: | 4845119 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| RGA ENTERPRISE SERVICES COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN W. HAYDEN | Chief Executive Officer | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017, 1706, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017, 1706, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-01 | 2019-11-04 | Address | 16600 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017, 1706, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037716 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124000512 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191104060452 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007359 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104000827 | 2015-11-04 | APPLICATION OF AUTHORITY | 2015-11-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
