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FINANCIAL & PROFESSIONAL RISK SOLUTIONS, INC.

Branch

Company Details

Name: FINANCIAL & PROFESSIONAL RISK SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1989 (35 years ago)
Branch of: FINANCIAL & PROFESSIONAL RISK SOLUTIONS, INC. (Company Number CORP_52726557) (Illinois)
Entity Number: 1377079
County: New York
Place of Formation: Illinois
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
THOMAS J DELANEY Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-08-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-09-13 2017-08-01 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-26 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-22 2007-09-13 Address 200 E RANDOLPH DR, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-08-22 2007-09-13 Address 200 E RANDOLPH DR, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-08-22 2002-08-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-31 2001-08-22 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230804003650 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210805000840 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190801061096 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006244 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150825006042 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130814006261 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110802002550 2011-08-02 BIENNIAL STATEMENT 2011-08-01
090825002104 2009-08-25 BIENNIAL STATEMENT 2009-08-01
070913002317 2007-09-13 BIENNIAL STATEMENT 2007-08-01
051028002097 2005-10-28 BIENNIAL STATEMENT 2005-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State