US INTERNATIONAL REINSURANCE COMPANY

Company Details

Entity Name:	US INTERNATIONAL REINSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Sep 1987 (37 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	P15879
FEI/EIN Number	02-0349547
Address:	59 MAIDEN LANE, NEW YORK, NY 10038
Mail Address:	59 MAIDEN LANE, 3RD FLOOR, NEW YORK, NY 10038
Place of Formation:	NEW HAMPSHIRE

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Chairman

Name	Role	Address
JOHNSON, PETER D	Chairman	59 MAIDEN LANE, NEW YORK, NY 10038

Chief Executive Officer

Name	Role	Address
JOHNSON, PETER D	Chief Executive Officer	59 MAIDEN LANE, NEW YORK, NY 10038

Director

Name	Role	Address
CALLAHAN, CHARLES E	Director	59 MAIDEN LANE, NEW YORK, NY 10038

President

Name	Role	Address
CALLAHAN, CHARLES E	President	59 MAIDEN LANE, NEW YORK, NY 10038

Vice President

Name	Role	Address
MOAK, ROGER M	Vice President	59 MAIDEN LANE, NEW YORK, NY 10038
WILSON, ARTHUR D	Vice President	59 MAIDEN LANE, NEW YORK, NY 10038

Secretary

Name	Role	Address
MOAK, ROGER M	Secretary	59 MAIDEN LANE, NEW YORK, NY 10038

Treasurer

Name	Role	Address
WILSON, ARTHUR D	Treasurer	59 MAIDEN LANE, NEW YORK, NY 10038

Events

Event Type	Filed Date	Value	Description
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
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
CHANGE OF MAILING ADDRESS	1999-05-10	59 MAIDEN LANE, NEW YORK, NY 10038	No data

Documents

Name	Date
ANNUAL REPORT	1999-05-10
ANNUAL REPORT	1998-05-06
ANNUAL REPORT	1997-08-15
ANNUAL REPORT	1996-06-21
ANNUAL REPORT	1995-02-15

Date of last update: 04 Feb 2025

Sources: Florida Department of State