| Name: | DOMINION RISK MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Entity Number: | 1604960 |
| ZIP code: | 10541 (Companies in Putnam, 10541) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 880 S LAKE BLVD, STE 303, STE 303, MAHOPAC, NY, United States, 10541 |
| Principal Address: | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINION RISK MANAGEMENT INC. | DOS Process Agent | 880 S LAKE BLVD, STE 303, STE 303, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| MARTIN J GREENBERG | Chief Executive Officer | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-08-02 | Address | 880 S LAKE BLVD, STE 303, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-08-02 | Address | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2021-07-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-21 | 2024-02-01 | Address | 880 S LAKE BLVD, STE 303, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2014-02-20 | 2024-02-01 | Address | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2014-02-20 | 2017-12-21 | Address | 880 S. LAKE BLVD, STE 303, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2010-02-09 | 2014-02-20 | Address | 880 S. LAKE BLVD., STE 303, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003992 | 2024-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-22 |
| 240201043020 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220118003832 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200127060423 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| 171221006100 | 2017-12-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140220002608 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002561 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002257 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002777 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060724002443 | 2006-07-24 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
