| Name: | ARMRISK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1988 (37 years ago) |
| Entity Number: | 1252253 |
| County: | New York |
| Date of dissolution: | 09 Oct 2007 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM T HARRIS | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-15 | 2002-08-26 | Address | ATTN D J CARBINE, 115 BROADWAY 15TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-04-29 | 2002-04-15 | Address | 115 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-08-02 | 2004-06-03 | Address | ONE EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2004-06-03 | Address | ONE EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1988-04-12 | 1997-04-29 | Address | %LORD DAY & LORD, 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071009000893 | 2007-10-09 | CERTIFICATE OF MERGER | 2007-10-09 |
| 060525003010 | 2006-05-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040603002398 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020826000977 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020415002598 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 970429000680 | 1997-04-29 | CERTIFICATE OF AMENDMENT | 1997-04-29 |
| 930802002607 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| B644570-3 | 1988-05-25 | CERTIFICATE OF AMENDMENT | 1988-05-25 |
| B626423-3 | 1988-04-12 | CERTIFICATE OF INCORPORATION | 1988-04-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
