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ATLANTIC RISK SERVICES, INC.

Headquarter

Company Details

Name: ATLANTIC RISK SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1992 (33 years ago) (Companies founded in April 1992)
Date of dissolution: 21 Dec 2009
Entity Number: 1629596
ZIP code: 07940 (Companies in New York, 07940)
County: New York
Place of Formation: New York
Address: 7 GIRALDA FARMS, STE 120, MADISON, NJ, United States, 07940
Principal Address: 100 WALL STREET, 28TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ATLANTIC RISK SERVICES, INC. 000-914-564 Alabama
Headquarter of ATLANTIC RISK SERVICES, INC. 0621033 CONNECTICUT
Headquarter of ATLANTIC RISK SERVICES, INC. 394226 IDAHO
Headquarter of ATLANTIC RISK SERVICES, INC. 0475460 KENTUCKY
Headquarter of ATLANTIC RISK SERVICES, INC. CORP_60502153 ILLINOIS
Headquarter of ATLANTIC RISK SERVICES, INC. 913fac03-b7d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
JOHN K SHEA Chief Executive Officer 100 WALL ST, 28TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O JANINE TURNER DOS Process Agent 7 GIRALDA FARMS, STE 120, MADISON, NJ, United States, 07940

History

Start date End date Type Value
2006-05-01 2008-05-07 Address ATLANTIC RISK SERVICES INC, 100 WALL STREET 28TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-05-01 2008-05-07 Address C/O MARINA JOSEPH, 7 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Service of Process)
2002-04-04 2006-05-01 Address C/O THEODORE R. HENKE, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-04-04 2006-05-01 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-04-04 2006-05-01 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1998-05-13 2002-04-04 Address C/O THEODORE R HENKE, 100 WALL STREET, NEW YORK, NY, 10005, 3701, USA (Type of address: Service of Process)
1997-09-04 2002-04-04 Address 100 WALL ST, NEW YORK, NY, 10005, 3701, USA (Type of address: Chief Executive Officer)
1997-09-04 2002-04-04 Address 100 WALL ST, NEW YORK, NY, 10005, 3701, USA (Type of address: Principal Executive Office)
1997-09-04 1998-05-13 Address DANIEL H OLMSTED, 100 WALL ST, NEW YORK, NY, 10005, 3701, USA (Type of address: Service of Process)
1992-04-16 1997-09-04 Address ATLANTIC MUTUAL COMPANIES, 45 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091221000732 2009-12-21 CERTIFICATE OF DISSOLUTION 2009-12-21
080507002715 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060501002517 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040511002116 2004-05-11 BIENNIAL STATEMENT 2004-04-01
020404002200 2002-04-04 BIENNIAL STATEMENT 2002-04-01
980513002541 1998-05-13 BIENNIAL STATEMENT 1998-04-01
970904002496 1997-09-04 BIENNIAL STATEMENT 1996-04-01
920416000393 1992-04-16 CERTIFICATE OF INCORPORATION 1992-04-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State