SWISS RE AMERICA HOLDING CORPORATION
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| Name: | SWISS RE AMERICA HOLDING CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2013 (12 years ago) |
| Financial Date End: | 31 Aug 2026 |
| 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 | 2024-08-26 |
| John Dacey | Director | MYTHENQUAI 50/60, , | 2023-07-06 | No data |
| Patrick Raaflaub | Director | MYTHENQUAI 50/60, , | 2023-07-06 | 2024-08-26 |
| Philip Ryan | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Brian MacLean | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| David Jahnke | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Karen Gavan | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Larry Zimpleman | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Carol Petren | Director | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jonathan Isherwood | President | 175 KING STREET, ARMONK, NY 10504 | 2023-07-06 | 2024-08-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chad Barnes | Treasurer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | 2023-07-06 | 2024-08-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jay Brown | Secretary | ONE KANSAS CITY PLACE, 1200 MAIN STREET, KANSAS CITY, MO 64105 | 2023-07-06 | 2024-08-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006336335 | 2025-07-03 |
| Registered Agent Name/Address Change (mass change) | 0006277400 | 2025-05-27 |
| Annual Report | 0005870250 | 2024-08-26 |
| Annual Report | 0005306748 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004900096 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State