Entity Name: | UNDERWRITERS REINSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Aug 1985 (39 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P07246 |
FEI/EIN Number | 16-0366830 |
Mail Address: | 175 KING STREET, ARMONK, NY 10504 |
Address: | 26050 MUREAU RD., CALABASAS, CA 91302 |
Place of Formation: | NEW HAMPSHIRE |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
Name | Role | Address |
---|---|---|
KOLAKOWSKI, STEPHEN C | Vice President | 26050 MUREAU RD., CALABASAS, CA 91302 |
DE HAAFF, STUART M | Vice President | 26050 MUREAU RD., CALABASAS, CA 91302 |
GIBSON, DANIEL G | Vice President | 175 KING STREET, ARMONK, NY 10504 |
LICAUSI, PAUL A | Vice President | 175 KING STREET, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
JOHN, RUSSELL T | President | 26050 MUREAU RD, CALABASAS, CA 91302 |
Name | Role | Address |
---|---|---|
HARRIGAN, PATRICIA | Secretary | 175 KING STREET, ARMONK, NY 10504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
CHANGE OF MAILING ADDRESS | 2002-02-25 | 26050 MUREAU RD., CALABASAS, CA 91302 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-12-08 | 26050 MUREAU RD., CALABASAS, CA 91302 | No data |
NAME CHANGE AMENDMENT | 1988-06-01 | UNDERWRITERS REINSURANCE COMPANY | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-16 |
ANNUAL REPORT | 2002-02-25 |
ANNUAL REPORT | 2001-02-02 |
ANNUAL REPORT | 2000-02-03 |
ANNUAL REPORT | 1999-01-25 |
ANNUAL REPORT | 1998-01-20 |
ANNUAL REPORT | 1997-04-21 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-02-08 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State