| Name: | THE RISK MANAGEMENT PLANNING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1986 (39 years ago) (Companies founded in April 1986) |
| Entity Number: | 1075988 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 211 STATION RD / SUITE 700, MINEOLA, TN, United States, 11501 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY D. BROWN | Chief Executive Officer | 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Address | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-06 | 2024-04-01 | Address | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2020-04-06 | Address | ONE UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2017-03-16 | 2019-10-28 | Address | ONE UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-22 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040629 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220406000378 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060245 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 191028060158 | 2019-10-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 170316006212 | 2017-03-16 | BIENNIAL STATEMENT | 2016-04-01 |
| 160322000832 | 2016-03-22 | CERTIFICATE OF CHANGE | 2016-03-22 |
| 140509006562 | 2014-05-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002819 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100518003000 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080326002412 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
