| Name: | ACTION RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1993 (31 years ago) |
| Date of dissolution: | 05 May 2022 |
| Entity Number: | 1767286 |
| ZIP code: | 11719 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 76, BROOKHAVEN, NY, United States, 11719 |
| Principal Address: | 4 BEAVERBROOK DR, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINNEA ERICSON SCHORDINE | Chief Executive Officer | 4 BEAVERBROOK DR, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 76, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-23 | 2022-10-28 | Address | PO BOX 76, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2005-11-23 | 2022-10-28 | Address | 4 BEAVERBROOK DR, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2001-10-10 | 2005-11-23 | Address | PO BOX 809, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2001-10-10 | 2005-11-23 | Address | 4 BEAVER BROOK DR, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 2001-10-10 | 2005-11-23 | Address | 4 BEAVER BROOK DR, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2001-10-10 | Address | 4 BEAVER BROOK DR., BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2001-10-10 | Address | P.O. BOX 809, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2001-10-10 | Address | P.O. BOX 809, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1995-11-27 | 1999-11-03 | Address | PO BOX 809, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1995-11-27 | 1999-11-03 | Address | PO BOX 809, 83 TRACTION BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028003090 | 2022-05-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-05 |
| 131030006072 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002845 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002314 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002674 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002167 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002560 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002286 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002219 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971030002337 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
