Search icon

JLT RE (NORTH AMERICA) INC.

Company Details

Entity Name: JLT RE (NORTH AMERICA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Nov 2010 (14 years ago)
Date of dissolution: 16 Sep 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Sep 2019 (5 years ago)
Document Number: F10000005222
FEI/EIN Number 841709830
Mail Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Address: 22 CENTURY HILL DR, LATHAM, NY, 12110, US
Place of Formation: DELAWARE

Director

Name Role Address
DARLING CRAIG S Director 600 FIFTH AVE, NEW YORK, NY, 10020
FURLONG CHARLES L Director 600 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10020
DADDARIO GEORGE Director 22 CENTURY HILL DR, LATHAM, NY, 12110

Secretary

Name Role Address
Reiss Robyn Secretary 22 CENTURY HILL DRIVE SUITE 102, LATHAM, NY, 12110

Treasurer

Name Role Address
FRAZIER LORI Treasurer 22 CENTURY HILL DRIVE SUITE 102, LATHAM, NY, 12110

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-09-16 No data No data
CHANGE OF MAILING ADDRESS 2019-09-16 22 CENTURY HILL DR, SUITE 102, LATHAM, NY 12110 No data
REGISTERED AGENT CHANGED 2019-09-16 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 22 CENTURY HILL DR, SUITE 102, LATHAM, NY 12110 No data

Documents

Name Date
WITHDRAWAL 2019-09-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-30
Reg. Agent Change 2013-12-09
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-03

Date of last update: 01 Jan 2025

Sources: Florida Department of State