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SIRIUS INTERNATIONAL HOLDING COMPANY, INC.

SIRIUS INTERNATIONAL HOLDING COMPANY, INC.

Company Details

Name:	SIRIUS INTERNATIONAL HOLDING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Apr 1985 (40 years ago)
Date of dissolution:	23 Dec 2021
Entity Number:	988460
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	140 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300R6SNA2OI17N915

988460

US-NY

GENERAL

ACTIVE

1985-04-10

Addresses

Legal	140 BROADWAY, 32ND FL, NEW YORK, US-NY, US, 10005-1108
Headquarters	32nd Floor, 140 Broadway, New York, US-NY, US, 10005-1108

Registration details

Registration Date	2015-07-30
Last Update	2024-02-01
Status	LAPSED
Next Renewal	2022-03-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	988460

DOS Process Agent

Name	Role	Address
ROBERT P KUEHN	DOS Process Agent	140 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VIEVETTE HENRY	Chief Executive Officer	140 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2015-04-03	2021-04-20	Address	140 BROADWAY, 32ND FL, NEW YORK, NY, 10005, 1108, USA (Type of address: Chief Executive Officer)
2013-04-01	2015-04-03	Address	ONE LIBERTY PLAZA, 18TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2009-04-17	2011-09-28	Name	WHITE MOUNTAINS HOLDING COMPANY, INC.
2009-04-06	2015-04-03	Address	ONE LIBERTY PLAZA, 18TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2009-04-06	2015-04-03	Address	ONE LIBERTY PLAZA, 18TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2009-04-06	2013-04-01	Address	ONE LIBERTY PLAZA, 18TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2007-05-14	2009-04-06	Address	ONE LIBERTY PLAZA, 19TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2007-05-14	2009-04-06	Address	ONE LIBERTY PLAZA, 19TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2005-03-31	2007-05-14	Address	ONE LIBERTY PLAZA, 19TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2005-03-31	2009-04-06	Address	ONE LIBERTY PLAZA, 19TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2005-03-31	2007-05-14	Address	ONE LIBERTY PLAZA, 19TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
1999-04-09	2005-03-31	Address	DONALD A EMEIGH JR, 1 LIBERTY PLAZA, 19TH FL, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
1998-08-06	2005-03-31	Address	ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
1998-08-06	1999-04-09	Address	KROLL RUBEN & FIORELLA, 520 MADISON AVENUE, NEW YORK, NY, 10022, 4235, USA (Type of address: Service of Process)
1998-08-06	2005-03-31	Address	ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
1997-11-14	1998-11-06	Shares	Share type: PAR VALUE, Number of shares: 44647814, Par value: 0.01
1996-06-17	1997-11-14	Shares	Share type: PAR VALUE, Number of shares: 41520000, Par value: 0.01
1994-03-24	1998-08-06	Address	KROLL & TRACT, 520 MADISON AVENUE, NEW YORK, NY, 10022, 4235, USA (Type of address: Service of Process)
1993-12-16	1996-06-17	Shares	Share type: PAR VALUE, Number of shares: 484000, Par value: 50
1993-12-16	1993-12-16	Shares	Share type: PAR VALUE, Number of shares: 484000, Par value: 50
1993-12-16	1996-06-17	Shares	Share type: PAR VALUE, Number of shares: 7016000, Par value: 0.01
1993-12-16	1994-03-24	Address	ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-12-16	1993-12-16	Shares	Share type: PAR VALUE, Number of shares: 7016000, Par value: 0.01
1993-06-30	1998-08-06	Address	ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-06-30	1998-08-06	Address	BOHUSTAGAN 14 S-106 60, STOCKHOLM, 00000, SWE (Type of address: Chief Executive Officer)
1993-06-30	1993-12-16	Address	500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1985-04-10	1993-06-30	Address	500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1985-04-10	2009-04-17	Name	FOLKSAMERICA HOLDING COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
211223001702	2021-12-23	CERTIFICATE OF MERGER	2021-12-23
210420060047	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190513060145	2019-05-13	BIENNIAL STATEMENT	2019-04-01
170406006267	2017-04-06	BIENNIAL STATEMENT	2017-04-01
150403006306	2015-04-03	BIENNIAL STATEMENT	2015-04-01
130401006255	2013-04-01	BIENNIAL STATEMENT	2013-04-01
110928000658	2011-09-28	CERTIFICATE OF AMENDMENT	2011-09-28
110323002496	2011-03-23	BIENNIAL STATEMENT	2011-04-01
090417000578	2009-04-17	CERTIFICATE OF AMENDMENT	2009-04-17
090406002267	2009-04-06	BIENNIAL STATEMENT	2009-04-01
070514002439	2007-05-14	BIENNIAL STATEMENT	2007-04-01
050331002325	2005-03-31	BIENNIAL STATEMENT	2005-04-01
030410002345	2003-04-10	BIENNIAL STATEMENT	2003-04-01
010423002104	2001-04-23	BIENNIAL STATEMENT	2001-04-01
991103000926	1999-11-03	CERTIFICATE OF MERGER	1999-11-03
990409002465	1999-04-09	BIENNIAL STATEMENT	1999-04-01
981106000542	1998-11-06	CERTIFICATE OF AMENDMENT	1998-11-06
980806002224	1998-08-06	BIENNIAL STATEMENT	1997-04-01
971114000416	1997-11-14	CERTIFICATE OF AMENDMENT	1997-11-14
960617000432	1996-06-17	CERTIFICATE OF AMENDMENT	1996-06-17
940324000264	1994-03-24	CERTIFICATE OF CHANGE	1994-03-24
931216000042	1993-12-16	CERTIFICATE OF AMENDMENT	1993-12-16
930630002492	1993-06-30	BIENNIAL STATEMENT	1993-04-01
B213628-5	1985-04-10	CERTIFICATE OF INCORPORATION	1985-04-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State