| Entity Name: | UNITED STATES BRANCH OF THE SWISS REINSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 1981 (44 years ago) |
| Date of dissolution: | 23 Apr 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 1996 (29 years ago) |
| Document Number: | 848263 |
| FEI/EIN Number |
131363527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 PARK AVE., NEW YORK, N Y, 10017 |
| Mail Address: | 237 PARK AVE., NEW YORK, N Y, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCNULTY CHRISTOPHER | Assistant Secretary | 46-15 FAYETTE PLACE, GREAT NECK, NY |
| THOMPSON, N DAVID | President | 47 KETTLE CREEK RD, WESTON, CT |
| THOMPSON, N DAVID | Director | 47 KETTLE CREEK RD, WESTON, CT |
| MANGINO, ROBERT M. | Secretary | 27 LUDDINGTON RD., W ORANGE, NJ |
| MABLI, CHARLES E. | Vice President | 204 EAGLE BAY DRIVE, OSSINING, NY |
| SLATTERY, JAMES P. | Assistant Vice President | 480 CEDAR LANE, NEW CANAAN, CT |
| LICAUSI, PAUL A. | Vice President | 69 HIGHLAND AVE, PORT WASHINGTON, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-01 | 237 PARK AVE., NEW YORK, N Y 10017 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-01 | 237 PARK AVE., NEW YORK, N Y 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
