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46804
FORT WAYNE RISK MANAGEMENT, INC.

FORT WAYNE RISK MANAGEMENT, INC.

Company Details

Name:	FORT WAYNE RISK MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1988 (36 years ago)
Date of dissolution:	20 Jul 2010
Entity Number:	1267495
ZIP code:	46804
County:	New York
Place of Formation:	Indiana
Address:	1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804
Principal Address:	1 REINSURANCE PLACE, 1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
W WELDON WILSON	Chief Executive Officer	175 KING ST, ARMONK, NY, United States, 10504

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804

History

Start date	End date	Type	Value
2006-07-18	2010-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-18	2010-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-30	2004-08-04	Address	175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2000-06-23	2002-07-30	Address	1 REINSURANCE PL, 1700 MAGNAVOX WAY, FORT WAYNE, NY, 46804, USA (Type of address: Chief Executive Officer)
1998-06-18	2000-06-23	Address	ONE REINSURANCE PLACE, 1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer)
1997-04-11	2006-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-11	2006-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-27	1998-06-18	Address	1 REINSURANCE PLACE, 1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-23	1996-06-27	Address	1300 SOUTH CLINTON STREET, FORT WAYNE, IN, 46801, USA (Type of address: Principal Executive Office)
1993-07-23	1996-06-27	Address	1300 SOUTH CLINTON STREET, FORT WAYNE, IN, 46801, USA (Type of address: Chief Executive Officer)
1990-11-02	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-02	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-06-07	1990-11-02	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-06-07	1990-11-02	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100720000469	2010-07-20	SURRENDER OF AUTHORITY	2010-07-20
080715002005	2008-07-15	BIENNIAL STATEMENT	2008-06-01
060718000284	2006-07-18	CERTIFICATE OF CHANGE	2006-07-18
060601002339	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040804002574	2004-08-04	BIENNIAL STATEMENT	2004-06-01
030113000472	2003-01-13	CERTIFICATE OF AMENDMENT	2003-01-13
020730002538	2002-07-30	BIENNIAL STATEMENT	2002-06-01
000623002188	2000-06-23	BIENNIAL STATEMENT	2000-06-01
980618002497	1998-06-18	BIENNIAL STATEMENT	1998-06-01
970411000902	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
960627002474	1996-06-27	BIENNIAL STATEMENT	1996-06-01
950313000352	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930917002151	1993-09-17	BIENNIAL STATEMENT	1992-06-01
930723002205	1993-07-23	BIENNIAL STATEMENT	1993-06-01
901102000378	1990-11-02	CERTIFICATE OF CHANGE	1990-11-02
B648649-6	1988-06-07	APPLICATION OF AUTHORITY	1988-06-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State