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YORK RISK SERVICES GROUP, INC.

YORK RISK SERVICES GROUP, INC.

Headquarter

Company Details

Name:	YORK RISK SERVICES GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1962 (63 years ago)
Entity Number:	145266
ZIP code:	12207
County:	New York
Principal Address:	8125 Sedgwick Way, Memphis, TN, United States, 38125
Address:	80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	YORK RISK SERVICES GROUP, INC., Alaska	70568F	Alaska
Headquarter of	YORK RISK SERVICES GROUP, INC., Alabama	000-910-032	Alabama
Headquarter of	YORK RISK SERVICES GROUP, INC., CONNECTICUT	0567048	CONNECTICUT
Headquarter of	YORK RISK SERVICES GROUP, INC., COLORADO	20001132632	COLORADO
Headquarter of	YORK RISK SERVICES GROUP, INC., IDAHO	432554	IDAHO
Headquarter of	YORK RISK SERVICES GROUP, INC., KENTUCKY	0496711	KENTUCKY
Headquarter of	YORK RISK SERVICES GROUP, INC., ILLINOIS	CORP_60229163	ILLINOIS
Headquarter of	YORK RISK SERVICES GROUP, INC., MINNESOTA	b0ad3800-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	YORK RISK SERVICES GROUP, INC., RHODE ISLAND	000097011	RHODE ISLAND
Headquarter of	YORK RISK SERVICES GROUP, INC., FLORIDA	F96000005469	FLORIDA

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KIMBERLY D. BROWN	Chief Executive Officer	8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125

History

Start date	End date	Type	Value
2024-02-06	2024-02-06	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23	2022-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-23	2022-12-23	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)
2022-12-23	2024-02-06	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Service of Process)
2022-12-23	2024-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-23	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23	2022-12-23	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2022-12-23	2024-02-06	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2021-10-09	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-04	2022-12-23	Address	8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2016-02-03	2020-02-04	Address	ONE UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2010-01-25	2016-02-03	Address	99 CHERRY HILL RD, STE 102, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2003-07-21	2016-02-03	Address	99 CHERRY HILL RD, STE 102, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-07-21	2010-01-25	Address	99 CHERRY HILL RD, STE 102, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-07-09	2022-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-09	2022-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-19	2003-07-21	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2000-04-19	2002-07-09	Address	111 JOHN ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1996-03-06	2000-04-19	Address	111 JOHN ST, NEW YORK, NY, 10038, 3193, USA (Type of address: Chief Executive Officer)
1996-03-06	2000-04-19	Address	111 JOHN ST, 10TH FL, NEW YORK, NY, 10038, 3193, USA (Type of address: Service of Process)
1996-03-06	2003-07-21	Address	111 JOHN ST, 10TH FL, NEW YORK, NY, 10038, 3193, USA (Type of address: Principal Executive Office)
1993-02-25	1996-03-06	Address	111 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-02-25	1996-03-06	Address	111 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-02-25	1996-03-06	Address	111 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1992-10-28	1993-02-25	Address	111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1992-10-28	2002-07-09	Address	111 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
1987-03-23	1992-10-28	Address	YORK CLAIMS SERVICE, INC, 156 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1962-02-13	1987-03-23	Address	116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1962-02-13	2021-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240206003572	2024-02-06	BIENNIAL STATEMENT	2024-02-06
221223001119	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
221223000572	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
221223000513	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
221223000496	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
221223000419	2022-12-23	CERTIFICATE OF MERGER	2022-12-23
221223000372	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
221223000352	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
220201001715	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200320000255	2020-03-20	CERTIFICATE OF MERGER	2020-03-20
200204060176	2020-02-04	BIENNIAL STATEMENT	2020-02-01
181207000393	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181207000368	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181207000384	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181207000379	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181207000375	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181207000388	2018-12-07	CERTIFICATE OF MERGER	2018-12-31
181115000920	2018-11-15	CERTIFICATE OF MERGER	2018-11-30
180201006763	2018-02-01	BIENNIAL STATEMENT	2018-02-01
171222000347	2017-12-22	CERTIFICATE OF MERGER	2017-12-31
170516000589	2017-05-16	CERTIFICATE OF MERGER	2017-05-31
170411000210	2017-04-11	CERTIFICATE OF MERGER	2017-04-30
170411000174	2017-04-11	CERTIFICATE OF MERGER	2017-04-30
170411000196	2017-04-11	CERTIFICATE OF MERGER	2017-04-30
170411000234	2017-04-11	CERTIFICATE OF MERGER	2017-04-30
170411000245	2017-04-11	CERTIFICATE OF MERGER	2017-04-30
160203006239	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140203006323	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120214002318	2012-02-14	BIENNIAL STATEMENT	2012-02-01
100312000567	2010-03-12	CERTIFICATE OF MERGER	2010-03-12
100125002845	2010-01-25	BIENNIAL STATEMENT	2010-02-01
081114000860	2008-11-14	CERTIFICATE OF AMENDMENT	2008-11-14
080219002759	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060310002043	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040202002892	2004-02-02	BIENNIAL STATEMENT	2004-02-01
030721002342	2003-07-21	BIENNIAL STATEMENT	2002-02-01
020709000662	2002-07-09	CERTIFICATE OF CHANGE	2002-07-09
000419002554	2000-04-19	BIENNIAL STATEMENT	2000-02-01
C266672-3	1998-11-09	ASSUMED NAME CORP INITIAL FILING	1998-11-09
980209002177	1998-02-09	BIENNIAL STATEMENT	1998-02-01
960306002344	1996-03-06	BIENNIAL STATEMENT	1996-02-01
930225002144	1993-02-25	BIENNIAL STATEMENT	1993-02-01
921028000059	1992-10-28	CERTIFICATE OF CHANGE	1992-10-28
910916000338	1991-09-16	ANNULMENT OF DISSOLUTION	1991-09-16
B473495-2	1987-03-23	CERTIFICATE OF AMENDMENT	1987-03-23
DP-72361	1982-09-29	DISSOLUTION BY PROCLAMATION	1982-09-29
311951	1962-02-13	CERTIFICATE OF INCORPORATION	1962-02-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

YORK RISK SERVICES GROUP, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address