RSKCO SERVICES, INC.

Branch

Company Details

Name:	RSKCO SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution:	05 Oct 2009
Branch of:	RSKCO SERVICES, INC. (Company Number LLC_01935844) (Illinois)
Entity Number:	1572735
ZIP code:	60173 (Companies in New York, 60173)
County:	New York
Place of Formation:	Illinois
Address:	SUITE 750, 300 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173
Principal Address:	STE 200, BLDG A, 405 HWY 121 BYPASS, LEWISVILLE, TX, United States, 75067

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 750, 300 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID REPINSKI	Chief Executive Officer	STE 200, BLDG A, 405 HWY 121 BYPASS, LEWISVILLE, TX, United States, 75067

History

Start date	End date	Type	Value
2003-10-29	2007-09-28	Address	STE 200, BLDG A, 405 HWY 121 BYPASS, LEWISVILLE, TX, 75067, 8107, USA (Type of address: Chief Executive Officer)
2003-10-29	2009-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-28	2003-10-29	Address	CNA PLAZA, 28TH SOUTH, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
2001-09-28	2003-10-29	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1999-10-14	2001-09-28	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1999-10-14	2001-09-28	Address	CNA PLAZA - 28 SOUTH, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1999-10-14	2003-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2009-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	1999-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-20	2001-11-05	Name	RSKCO CLAIMS SERVICES, INC.
1997-10-02	2001-09-28	Address	CNA PLAZA, 21S, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1997-10-02	1999-10-14	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1997-10-02	1999-10-14	Address	CNA PLAZA, 21S, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1993-06-04	1997-10-02	Address	CNA PLAZA, % CORPORATE TAX 33/S, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1993-06-04	1997-10-02	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1991-09-03	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-03	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-03	1999-08-20	Name	TRANSCONTINENTAL TECHNICAL SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
091005000481	2009-10-05	SURRENDER OF AUTHORITY	2009-10-05
070928002280	2007-09-28	BIENNIAL STATEMENT	2007-09-01
031029002029	2003-10-29	BIENNIAL STATEMENT	2003-09-01
011105000118	2001-11-05	CERTIFICATE OF AMENDMENT	2001-11-05
010928002611	2001-09-28	BIENNIAL STATEMENT	2001-09-01
991014002234	1999-10-14	BIENNIAL STATEMENT	1999-09-01
990924001109	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
990820000193	1999-08-20	CERTIFICATE OF AMENDMENT	1999-08-20
971002002022	1997-10-02	BIENNIAL STATEMENT	1997-09-01
940513002280	1994-05-13	BIENNIAL STATEMENT	1993-09-01
930604002115	1993-06-04	BIENNIAL STATEMENT	1992-09-01
910903000211	1991-09-03	APPLICATION OF AUTHORITY	1991-09-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State