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NFP RISK MANAGEMENT SERVICES, INC.

Headquarter

Company Details

Name: NFP RISK MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1994 (30 years ago)
Entity Number: 1873467
County: Nassau
Place of Formation: New York
Principal Address: 500 W. MADISON STREET, 32nd Floor, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NFP RISK MANAGEMENT SERVICES, INC. 1087616 CONNECTICUT

Chief Executive Officer

Name Role Address
HENRY C. LOMBARDI Chief Executive Officer 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10173

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2022-01-13 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2022-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-21 2020-12-01 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2012-12-31 2016-12-21 Address 70 EAST SUNRISE HIGHWAY, STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2012-12-31 2016-12-21 Address 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2011-01-26 2012-12-31 Address 70 EAST SUNRISE HIGHWAY, STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-04 2011-01-26 Address 70 E SUNRISE HWY STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-04-04 2012-12-31 Address 70 E SUNRISE HWY, STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2002-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221221001377 2022-12-21 BIENNIAL STATEMENT 2022-12-01
201201062224 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-22354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181227006232 2018-12-27 BIENNIAL STATEMENT 2018-12-01
161221006163 2016-12-21 BIENNIAL STATEMENT 2016-12-01
141210006522 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121231006182 2012-12-31 BIENNIAL STATEMENT 2012-12-01
110126002814 2011-01-26 BIENNIAL STATEMENT 2010-12-01
100506000007 2010-05-06 CERTIFICATE OF AMENDMENT 2010-05-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State