XL REINSURANCE AMERICA INC. (Entity# 00176652) is a corporation registered with California Secretary of State. The business incorporation date is August 12, 1938. The corporation status is Active.
| Corporation Number | 00176652 |
| Corporation Name | XL REINSURANCE AMERICA INC. |
| Incorporation Date | 1938-08-12 |
| Corporation Status | Active |
| SO File Number | FE34661 |
| SO File Date | 2016-06-22 |
| Mailing Address |
70 Seaview Avenue Stamford CT 06902 |
| CEO Name | JOHN P WELCH |
| CEO Address |
70 Seaview Avenue Stamford CT 06902 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-06-10 | - Secretary of State Revivor | |||
| 2003-05-02 | - Secretary of State Forfeiture | |||
| 2001-12-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NAC REINSURANCE CORPORATION |
A0576388 | |
| 1991-05-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NORTH AMERICAN COMPANY FOR PROPERTY AND CASUALTY INSURANCE |
A0405698 | |
| 1990-11-21 | - Secretary of State Revivor | |||
| 1990-01-02 | - FTFT | |||
| 1989-03-16 | - Secretary of State Forfeiture | |||
| 1974-04-24 | - Certificate of Amendment |
NAME CHANGE FROM: SERVICE FIRE INSURANCE COMPANY OF NEW YORK |
A0143331 |
| Street Address | 70 SEAVIEW AVENUE |
| City | STAMFORD |
| State | CT |
| Zip Code | 06902 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| X.l. Global Services, Inc. | 70 Seaview Avenue, Stamford, CT 06902 | MICHAEL S. MCGAVICK | 2011-10-05 |
| Catlin Insurance Services, Inc. | 70 Seaview Avenue, Stamford, CT 06902 | SARAH B. MIMS | 2011-04-22 |
| Xl Insurance America, Inc. | 70 Seaview Avenue, Stamford, CT 06902 | JOSEPH A TOCCO | 2005-04-25 |
| Xl Specialty Insurance Company | 70 Seaview Avenue, Stamford, CT 06902 | JOSEPH A. TOCCO | 1990-10-18 |
| Catlin Underwriting Inc. | 70 Seaview Avenue, Stamford, CT 06902 | APRIL MCLAUGHLIN | 1989-07-07 |
| Winterthur International America Insurance Company | 70 Seaview Avenue, Stamford, CT 06902-6040 | ROBERT KLEPPER | 1950-06-07 |
| Greenwich Insurance Company | 70 Seaview Avenue, Stamford, CT 06902 | JOSEPH A TOCCO | 1946-02-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bg Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| The Marine 6 Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| General Alumina Jamaica Inc. | 107 Elm Street, Four Stamford Plaza, Stamford, CT 06902 | JEFFREY FRASE | 2017-02-08 |
| Kayak Software Corporation | 7 Market Street, Stamford, CT 06902 | DANIEL STEPHEN HAFNER | 2016-12-28 |
| Genesis Insurance Company | 120 Long Ridge Road, Stamford, CT 06902 | MARTIN G HACALA | 2016-11-09 |
| Oilfield Solutions (us) Limited | 1266 E Main St Soundview Plz Ste 700r, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2016-10-05 |
| Triad Television Inc. | 201 Commons Park S Unit 116, Stamford, CT 06902 | MARK LOUIS GENTILE | 2016-07-26 |
| Noble Americas Ventures Corp. | 107 Elm St, 4 Stamford Plaza, Stamford, CT 06902 | WILLIAM J CRONIN | 2016-03-10 |
| House Pictures, Inc. | 1241 East Main St, Stamford, CT 06902 | VINCENT K. MCMAHON | 2015-07-30 |
| Basware, Inc. | 60 Long Ridge Road, Stamford, CT 06902 | VESA TYKKYLAINEN | 2015-04-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | STAMFORD |
| Zip Code | 06902 |
| Category | insurance |
| Category + City | insurance + STAMFORD |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.