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ARMRISK (NEW JERSEY)

Company Details

Name: ARMRISK (NEW JERSEY)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1996 (29 years ago)
Entity Number: 2021094
County: New York
Place of Formation: New Jersey
Foreign Legal Name: ARMRISK CORP.
Fictitious Name: ARMRISK (NEW JERSEY)
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
NANCY L. GRAY Chief Executive Officer 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-04-16 2024-04-15 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-04-12 2020-04-16 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-04-12 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-04-23 2016-04-19 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-11-20 2024-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-29 2014-04-23 Address 200 E RANDOLPH, 8TH FLR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2012-10-29 2014-04-23 Address 200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-10-29 2024-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415002399 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220421002372 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200416060093 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180412006347 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160419006012 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140423006273 2014-04-23 BIENNIAL STATEMENT 2014-04-01
121120000106 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
121029002273 2012-10-29 BIENNIAL STATEMENT 2012-04-01
121017000653 2012-10-17 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-10-17
DP-1516715 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State