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INTERNATIONAL RISK MANAGEMENT (AMERICAS), INC.

Company Details

Name: INTERNATIONAL RISK MANAGEMENT (AMERICAS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1995 (29 years ago)
Entity Number: 1940703
County: New York
Place of Formation: Ohio
Principal Address: 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-21 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-07-05 2019-07-03 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-07-21 2017-07-05 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-08-14 2009-07-21 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-06-03 2017-07-05 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-06-03 2007-08-14 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-26 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721002855 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210721000526 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060305 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170705007102 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150715006125 2015-07-15 BIENNIAL STATEMENT 2015-07-01
130703006012 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110722002696 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090721002535 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070814002045 2007-08-14 BIENNIAL STATEMENT 2007-07-01
051013002843 2005-10-13 BIENNIAL STATEMENT 2005-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State