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Home > USA > New York State Companies > ALLIANZ RISK TRANSFER, INC.
Company Information for ALLIANZ RISK TRANSFER, INC.
28 LIBERTY STREET, New York, NEW YORK, NY, 10005,
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Company Registration Number
 USNY2253347 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Allianz Risk Transfer, Inc.
ALLIANZ RISK TRANSFER, INC. was founded on 1998-04-27 and has its registered office in New York. The organisation's status is listed as "Active". Allianz Risk Transfer, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| ALLIANZ RISK TRANSFER, INC. | |
| Legal Registered Office / Registered Agent | |
| 28 LIBERTY STREET New York NEW YORK NY 10005 | |
Filing Information
| Company Number | USNY2253347 | |
|---|---|---|
| New York DoS ID# | 2253347 | |
| Date formed | 1998-04-27 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 134006036 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 05:11:48 |
| New York Department of State |
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Companies with same name ALLIANZ RISK TRANSFER, INC.
The following companies were found which have the same name as ALLIANZ RISK TRANSFER, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALLIANZ RISK TRANSFER (U.K.) LIMITED | 60 GRACECHURCH STREET LONDON EC3V 0HR | Active - Proposal to Strike off | Company formed on the 2001-11-21 | |
| ALLIANZ RISK TRANSFER AG | Active | Company formed on the 2008-02-20 | ||
| ALLIANZ RISK TRANSFER (BERMUDA) LIMITED | Active | Company formed on the 1999-09-20 | ||
|
ALLIANZ RISK TRANSFER INC | Oklahoma | Unknown | |
|
ALLIANZ RISK TRANSFER (BERMUDA) LIMITED | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2022-12-09 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 28 LIBERTY ST., NEW YORK,NEW YORK, NEW YORK, 10005 to 28 LIBERTY STREET, NEW YORK,NEW YORK, NEW YORK, 10005 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Change of registered address from 111 EIGHTH AVE, NEW YORK,NEW YORK, NEW YORK, 10011 to 28 LIBERTY ST., NEW YORK,NEW YORK, NEW YORK, 10005 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Change of CEO from WILLIAM D SCALDAFERRI | ||
| Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX RD STE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Principal address registered as: 1330 AVENUE OF THE AMERICAS NEW YORK NY 10019 | ||
| Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Principal address registered as: 1330 AVENUE OF THE AMERICAS, 19TH FLOOR NEW YORK NY 10019 | ||
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to ALLIANZ RISK TRANSFER, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ RISK TRANSFER, INC. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of New York | 1:08-cv-10420 | Allianz Risk Transfer, Inc. et al v. Paramount Pictures Corporation | ||||||||||
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| Southern District of New York | 1:08-cv-10420-KBF | Allianz Risk Transfer, Inc. v. Paramount Pictures Corporation | ||||||||||
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Intangible Assets
Patents
We have not found any records of ALLIANZ RISK TRANSFER, INC. registering or being granted any patents Domain Names
We do not have the domain name information for ALLIANZ RISK TRANSFER, INC.
Income
Government Income
We have not found government income sources for ALLIANZ RISK TRANSFER, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as ALLIANZ RISK TRANSFER, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ RISK TRANSFER, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| ALLIANZ RISK TRANSFER, INC. 19TH FLOOR NEW YORK,NY 10019 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
| 4701 COX RD STE 285 GLEN ALLEN VA 23060 | F202477 | Virginia State Corporation Commission | 2016-04-19 | Foreign State Registered Agent |
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| C T CORPORATION SYSTEM | 111 EIGHTH AVENUE , , NEW YORK , NEW YORK , 10011 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ RISK TRANSFER, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIANZ RISK TRANSFER, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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