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W/W RISK MANAGEMENT, INC.

Company Details

Name: W/W RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1986 (38 years ago)
Entity Number: 1126135
County: New York
Date of dissolution: 26 Apr 2004
Place of Formation: Delaware
Principal Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT G. SIMPSON Chief Executive Officer 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-02-26 2000-12-15 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1997-02-13 1999-02-26 Address 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1997-02-13 1999-02-26 Address 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1997-02-13 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-10 1998-06-30 Name RUST UTILITY SERVICES, INC.
1993-11-18 1997-02-13 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1993-11-18 1997-02-13 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-11-18 1997-02-13 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1992-12-04 1993-11-18 Address FIVE WESTBROOK CORP. CENTER, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
1992-12-04 1993-11-18 Address FIVE WESTBROOK CORP. CENTER, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040426000994 2004-04-26 CERTIFICATE OF TERMINATION 2004-04-26
021101002424 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001215002047 2000-12-15 BIENNIAL STATEMENT 2000-11-01
991008000875 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990226002080 1999-02-26 BIENNIAL STATEMENT 1998-11-01
980630000689 1998-06-30 CERTIFICATE OF AMENDMENT 1998-06-30
970213002449 1997-02-13 BIENNIAL STATEMENT 1996-11-01
940310000067 1994-03-10 CERTIFICATE OF AMENDMENT 1994-03-10
931118002942 1993-11-18 BIENNIAL STATEMENT 1993-11-01
921204002598 1992-12-04 BIENNIAL STATEMENT 1992-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State