| Entity Name: | SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1983 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | P00143 |
| FEI/EIN Number |
020311919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Main Street, Suite 800, Kansas City, MO, 64105, US |
| Mail Address: | 1200 Main Street Suite 800, Kansas City, MO, 64105, US |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| RUEBEN KENNY ELISSA B | Secretary | 175 KING STREET, ARMONK, NY, 10504 |
| O'SULLIVAN SHARON M | Manager | 175 KING STREET, ARMONK, NY, 10504 |
| MCINERNEY ELIZABETH T | Manager | 175 King Street, Armonk, NY, 10504 |
| LaRocca Michael | Director | 1301 Avenue of the Americas, New York, NY, 10019 |
| McGrath Kathleen Ann | Chief Executive Officer | 175 KING STREET, ARMONK, NY, 10504 |
| Bohannon Michael B | Vice President | 1301 Avenue of the Americas, New York, NY, 10019 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E Gaines St, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1200 Main Street, Suite 800, Kansas City, MO 64105 | - |
| NAME CHANGE AMENDMENT | 2022-04-21 | SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 1200 Main Street, Suite 800, Kansas City, MO 64105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 200 E Gaines St, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1985-08-29 | NORTH AMERICAN SPECIALTY INSURANCE COMPANY INCORPORATED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000028848 | LAPSED | 06-13812-02 | BROWARD CIRCUIT | 2007-01-31 | 2012-02-05 | $1,503,798.62 | WELLS FARGO EQUIPMENT FINANCE, INC., 733 MARQUETTE AVENUE, MINNEAPOLIS, MINNESOTA 55402 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| Name Change | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
