Entity Name: | AXIS REINSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Sep 1956 (68 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 Sep 2003 (21 years ago) |
Document Number: | 811311 |
FEI/EIN Number | 51-0434766 |
Mail Address: | 10000 Avalon Blvd., Ste. 200, ALPHARETTA, GA 30009 |
Address: | 1166 Avenue of the Americas, 17th Floor, NEW YORK, NY 10036 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | Corporation Services Company, 1201 Hays St., TALLAHASSEE, FL 32301 |
Name | Role | Address |
---|---|---|
McKenna, Michael J | President | 10000 Avalon Blvd., Ste. 200 ALPHARETTA, GA 30009 |
Name | Role | Address |
---|---|---|
McKenna, Michael J | Chief Executive Officer | 10000 Avalon Blvd., Ste. 200 ALPHARETTA, GA 30009 |
Name | Role | Address |
---|---|---|
McKenna, Michael J | Director | 10000 Avalon Blvd., Ste. 200 ALPHARETTA, GA 30009 |
Lupo, Robert T | Director | 1166 Avenue of the Americas, 17th Floor NEW YORK, NY 10036 |
Busti, Jason | Director | 1166 Avenue of the Americas, 17th Floor NEW YORK, NY 10036 |
Van Decker, John | Director | 1166 Avenue of the Americas, 17th Floor NEW YORK, NY 10036 |
Name | Role | Address |
---|---|---|
WEISSERT, ANDREW M | SGCD | 10000 Avalon Blvd., Ste. 200 ALPHARETTA, GA 30009 |
Name | Role | Address |
---|---|---|
Pagliarulo, Denise | TSVD | 10000 Avalon Blvd., Ste. 200 ALPHARETTA, GA 30009 |
Name | Role | Address |
---|---|---|
Lupo, Robert T | Vice President | 1166 Avenue of the Americas, 17th Floor NEW YORK, NY 10036 |
Name | Role | Address |
---|---|---|
Van Decker, John | Senior Vice President | 1166 Avenue of the Americas, 17th Floor NEW YORK, NY 10036 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1166 Avenue of the Americas, 17th Floor, NEW YORK, NY 10036 | No data |
CHANGE OF MAILING ADDRESS | 2021-02-01 | 1166 Avenue of the Americas, 17th Floor, NEW YORK, NY 10036 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | Corporation Services Company, 1201 Hays St., TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2003-09-11 | AXIS REINSURANCE COMPANY | No data |
NAME CHANGE AMENDMENT | 1999-05-06 | ROYAL & SUNALLIANCE PERSONAL INSURANCE COMPANY | No data |
AMENDMENT AND NAME CHANGE | 1992-06-05 | SUN INSURANCE OFFICE OF AMERICA INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-03-05 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State