Name: | MUNICH RE SPECIALTY GROUP INSURANCE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Aug 2020 (4 years ago) |
Entity Number: | 5818650 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Massachusetts |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 1501 E. Woodfield Rd., Suite 400, Schaumburg, IL, United States, 60173 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JOHN B. HENNESSY | Chief Executive Officer | 1501 E. WOODFIELD RD., SUITE 400, SCHAUMBURG, IL, United States, 60173 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-15 | 2024-08-15 | Address | 1475 E. WOODFIELD RD., SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2024-08-15 | 2024-08-15 | Address | 1501 E. WOODFIELD RD., SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2020-08-21 | 2024-08-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2020-08-21 | 2024-08-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240815000805 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
220801000969 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
200821000458 | 2020-08-21 | APPLICATION OF AUTHORITY | 2020-08-21 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State