SWISS RE LIFE & HEALTH AMERICA, INC. (Entity# 00454004) is a corporation registered with California Secretary of State. The business incorporation date is July 10, 1963. The corporation status is Forfeited.
| Corporation Number | 00454004 |
| Corporation Name | SWISS RE LIFE & HEALTH AMERICA, INC. |
| Incorporation Date | 1963-07-10 |
| Corporation Status | Forfeited |
| SO File Number | 0712307 |
| SO File Date | 2000-09-21 |
| Mailing Address |
175 King Street Armonk NY 10504 |
| CEO Name | JACQUES DUBOIS JR |
| CEO Address |
175 King Street Armonk NY 10504 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-11-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-11-25 | - Secretary of State Forfeiture | |||
| 1998-02-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SWISS RE LIFE COMPANY AMERICA |
A0504946 | |
| 1995-07-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NORTH AMERICAN REASSURANCE COMPANY |
A0463672 |
| Street Address | 175 KING STREET |
| City | ARMONK |
| State | NY |
| Zip Code | 10504 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Swiss Re Management (us) Corporation | 175 King Street, Armonk, NY 10504 | VESTA BOVAIR | 2015-12-02 |
| Swiss Re America Holding Corporation | 175 King Street, Armonk, NY 10504 | JOHN ERIC SMITH | 2013-02-04 |
| Swiss Re Capital Partners (us) Inc. | 175 King Street, Armonk, NY 10504 | JACQUES DUBOIS | 1999-02-10 |
| Fort Wayne Management Services, Inc. | 175 King Street, Armonk, NY 10504 | W WELDON WILSON | 1986-11-17 |
| Swiss Reinsurance America Corporation | 175 King Street, Armonk, NY 10504 | JOHN ERIC SMITH | 1950-08-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fort Wayne Intermediaries, Inc. | 175 King St, Armonk, NY 10504 | C T CORPORATION SYSTEM | 2017-03-22 |
| Generation Life Insurance Company | 175 King St, Armonk, NY 10504 | PHILIP GEORGE WALKER | 2017-01-18 |
| Advantage Technologies, Inc. | 30 Miller Circle, Armonk, NY 10504 | BARRY K. MALTER | 2016-03-08 |
| Qualiware Inc | 200 Business Park Dr Ste 207, Armonk, NY 10504 | JACOB LUND | 2016-02-03 |
| Iincore Inc | Po Box 503, Armonk, NY 10504 | DONALD FERNANDES | 2014-10-14 |
| Eyeclick Inc. | 84 Business Park Dr, Suite 201, Armonk, NY 10504 | ARIEL ALMOS | 2014-09-12 |
| Truman 2012 Reo Corp. | 200 Business Park Drive, Armonk, NY 10504 | MITCHELL SAMBERG | 2013-06-24 |
| World's Best Cheeses West, Inc. | 111 Business Park Dr, Armonk, NY 10504 | JOSEPH GELLERT | 2012-10-10 |
| Trucap Reo Corp | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | MITCHELL SAMBERG | 2009-11-23 |
| Tfg Installations, Inc. | 80 Business Park Drive Ste 300, Armonk, NY 10504 | HENRY MUSTACATO | 2009-05-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on SWISS RE LIFE & HEALTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.