| Name: | ALLIANZ RESOLUTION MANAGEMENT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2021 (4 years ago) |
| Entity Number: | 5932211 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | California |
| Foreign Legal Name: | ALLIANZ REINSURANCE AMERICA, INC. |
| Fictitious Name: | ALLIANZ RESOLUTION MANAGEMENT SERVICES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1465 North McDowell Boulevard, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL J. VASSALLO | Chief Executive Officer | 1465 NORTH MCDOWELL BOULEVARD, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 1465 N. MCDOWELL BLVD., SUITE 201, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-02-13 | Address | 1465 NORTH MCDOWELL BOULEVARD, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2025-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213000541 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 230201000927 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202000360 | 2021-02-02 | APPLICATION OF AUTHORITY | 2021-02-02 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
