| Name: | SWISS RE AMERICA HOLDING CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601934 |
| Place of Formation: | DELAWARE |
| File Number: | 601934 |
| Principal Address: | 5200 METCALF AVE OVERLAND PARK, KS 66202 |
| Mailing Address: | ELISSA KENNY 175 KING ST ARMONK, NY 10504-1606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eileen Rominger | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2020-07-08 | 2023-07-06 |
| Jonathan Isherwood | Director | 175 KING STREET, ARMONK, NY 10504 | 2023-07-06 | No data |
| John Dacey | Director | MYTHENQUAI 50/60, , | 2023-07-06 | No data |
| Patrick Raaflaub | Director | MYTHENQUAI 50/60, , | 2023-07-06 | No data |
| Philip Ryan | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| Brian MacLean | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| David Jahnke | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| Karen Gavan | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| Larry Zimpleman | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| Carol Petren | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay Brown | Secretary | ONE KANSAS CITY PLACE, 1200 MAIN STREET, KANSAS CITY, MO 64105 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Isherwood | President | 175 KING STREET, ARMONK, NY 10504 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chad Barnes | Treasurer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005870250 | 2024-08-26 |
| Annual Report | 0005306748 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004900096 | 2022-09-12 |
| Annual Report | 0004805525 | 2022-07-06 |
| Annual Report | 0004383527 | 2021-08-13 |
| Annual Report | 0003934923 | 2020-07-08 |
| Annual Report | 0003570935 | 2019-07-16 |
| Annual Report | 0003270988 | 2018-06-22 |
| Annual Report | 0003270987 | 2017-06-21 |
| Annual Report | 0003270986 | 2016-06-20 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
