| Name: | SPECIAL RISK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1989 (35 years ago) |
| Entity Number: | 1400749 |
| County: | Westchester |
| Date of dissolution: | 21 Dec 2006 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD E BARRY | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-26 | 2006-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-17 | 2006-01-04 | Address | C/O AON CORPORATION, 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-01-17 | 2006-01-04 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2002-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-01 | 2002-01-17 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-09-16 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-06 | 2002-01-17 | Address | 123 N WACKER DR, 13TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 1999-12-01 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1999-05-06 | 2002-01-17 | Address | 123 N WACKER DR, 26TH FL, TAX DEPT, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1999-05-06 | Address | 2677 NORTH MAIN STREET, SUITE 450, SANTA ANA, CA, 92701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061221000847 | 2006-12-21 | CERTIFICATE OF MERGER | 2006-12-21 |
| 060104002172 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002433 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 020826000264 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020117002377 | 2002-01-17 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002386 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 990916001056 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990506002299 | 1999-05-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 931103002571 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930315002052 | 1993-03-15 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
