| Name: | NORTHLAND RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1993 (31 years ago) |
| Date of dissolution: | 05 Feb 2008 |
| Branch of: | NORTHLAND RISK MANAGEMENT SERVICES, INC., Minnesota (Company Number 25276451-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1782863 |
| ZIP code: | 55102 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 385 WASHINGTON STREET, SB03N, ST. PAUL, MN, United States, 55102 |
| Principal Address: | 385 WASHINGTON STREET, MC 103N, ST PAUL, MN, United States, 55102 |
| Name | Role | Address |
|---|---|---|
| BRIAN W MACLEAN | Chief Executive Officer | NORTHLAND RISK MANAGEMENT SVCS, ONE TOWER SQUARE, HARTFORD, CT, United States, 06183 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 385 WASHINGTON STREET, SB03N, ST. PAUL, MN, United States, 55102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-27 | 2008-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-27 | 2008-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-01-02 | 2006-01-30 | Address | 1295 NORTHLAND DR, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Principal Executive Office) |
| 2004-01-02 | 2006-01-30 | Address | ONE TOWER SQUARE, HARTFORD, CT, 06183, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2004-01-02 | Address | 1295 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120, 1146, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2004-01-02 | Address | 1295 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120, 1146, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2004-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-01-04 | 2000-02-14 | Address | 1295 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120, 1146, USA (Type of address: Principal Executive Office) |
| 1996-01-04 | 2000-02-14 | Address | 1285 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120, 1139, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080205001075 | 2008-02-05 | SURRENDER OF AUTHORITY | 2008-02-05 |
| 060130003051 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040927000822 | 2004-09-27 | CERTIFICATE OF CHANGE | 2004-09-27 |
| 040102002192 | 2004-01-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 000214002156 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 991202000047 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 971223002162 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 960104002034 | 1996-01-04 | BIENNIAL STATEMENT | 1995-12-01 |
| 931228000393 | 1993-12-28 | APPLICATION OF AUTHORITY | 1993-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
