XL Reinsurance America Inc. (Entity# 804922) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is June 30, 1938. The entity status is Active.
Entity Number | 804922 |
Entity Name | XL Reinsurance America Inc. |
Principal Address |
One World Financial Center, 200 Liberty Street New York NY 10281 |
Mailing Address |
70 Seaview Ave. Stamford CT 06902 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | NY |
Filed Date | 1938-06-30 |
FEI EIN Number | 13-1290712 |
Last Event | Name Change Amendment |
Last Event Date | 2001-06-28 |
Registered Agent | Chief Financial Officer |
Agent Address |
200 East Gaines Street Tallahassee FL 32399-0000 |
Role | Officer Name | Address |
---|---|---|
Director, Secretary, Vp | Agosta, Steven P | 70 Seaview Ave, Stamford, CT 06902 |
Director, Vp | Buse, Christopher F | 70 Seaview Ave, Stamford, CT 06902 |
Vp, Asst. Treasurer | Carino, Gabriel G | 70 Seaview Ave, Stamford, CT 06902 |
Asst. Secretary | Clausi, Karen M | 70 Seaview Ave., Stamford, CT 06902 |
Director, Vp | Dinkins, Dawn | 70 Seaview Avenue, Stamford, CT 06902 |
Director, Vp | Lockwood, Francis J | 70 Seaview Ave., Stamford, CT 06902 |
Director, Vp | Norris, James M | One Constitution Plaza, Hartford, CT 06103 |
Asst. Secretary | Perkins, Toni | 70 Seaview Avenue, Stamford, CT 06902 |
Vp, Treasurer, Cfo | Potter, Bill | 3340 Peachtree Rd, NE, Tower Place 100, Suite 2950, Atlanta, GA 30326 |
Director, Vp | Tempesta, Michael J | 70 Seaview Ave., Stamford, CT 06902 |
Director, President, Ceo, Chairman | Welch, John P | 70 Seaview Ave, Stamford, CT 06902 |
Vp, Comptroller | Will, Andrew R | 70 Seaview Ave., Stamford, CT 06902 |
Street Address | One World Financial Center, 200 Liberty Street |
City | New York |
State | NY |
Zip Code | 10281 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
XL Insurance Company Of New York, Inc. | One World Financial Center, 200 Liberty Street, New York | Chief Financial Officer | 1985-10-04 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Willis Re Inc. | Brookfield Place, 200 Liberty Street, New York | C T Corporation System | 1994-05-13 | Active |
Oppenheimer Capital Corp. | Oppenheimer Tower, World Financial Center, New York | Prentice-Hall Corporation System,Inc.(The) | 1977-06-29 | Inactive |
Aclp, Inc. | % Nikko Securities, 200 Libeitz St., 27th Floor, New York | Capital Connection Inc. | 1989-07-06 | Inactive |
Indices Inc. | One World Financial Center - 19th Floor, New York | Charlap, Maryann | 1989-01-09 | Inactive |
Geldermann, Inc. | Two World Financial Center, 27th Floor, New York | 1983-08-09 | Inactive | |
PAMI Miramar Inc. | 1 World Financial Cnt., Attn: Litig. Manag, 27th Floor, New York | 1999-01-19 | Inactive | |
Royal Alliance Associates, Inc. | One World Financial Center, 200 Liberty Street, 15th Floor, New York | Corporation Service Company | 1989-06-20 | Active |
Oppenheimer Government Securities, Inc. | C/O Oppenheimer & Co., Inc., 200 Liberty Street, New York | 1983-06-10 | Inactive | |
Willis North America Inc. | Brookfield Place, 200 Liberty Street, New York | C T Corporation System | 2007-07-30 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Chief Financial Officer | 200 East Gaines Street, Tallahassee, FL 32399-0000 |
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California Indemnity Insurance Company | 14160 Dallas Parkway, 500, Dallas | Chief Financial Officer | 1991-11-26 | Inactive |
City | New York |
Zip Code | 10281 |
Category | insurance |
Category + City | insurance + New York |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.