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SWISS RE ATRIUM CORPORATION

Company Details

Name: SWISS RE ATRIUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1983 (41 years ago)
Entity Number: 864017
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KASSIE BRYAN Chief Executive Officer 175 KING STREET, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-14 2023-08-01 Address 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2015-08-04 2017-08-14 Address 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2015-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-13 2015-08-04 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2009-08-21 2013-08-13 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2005-10-21 2019-08-02 Address 55 E 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
2004-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801009157 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802000440 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190802060410 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-12513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170814006019 2017-08-14 BIENNIAL STATEMENT 2017-08-01
150804006225 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130813006513 2013-08-13 BIENNIAL STATEMENT 2013-08-01
090821002494 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070814003069 2007-08-14 BIENNIAL STATEMENT 2007-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State