| Name: | ATLANTIC RISK SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1996 (28 years ago) |
| Entity Number: | 2087607 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE INTERNATIONAL BLVD, SUITE 950, MAHWAH, NJ, United States, 07495 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC RISK SPECIALISTS, INC. | 000-929-770 | Alabama |
| Headquarter of | ATLANTIC RISK SPECIALISTS, INC. | 0851202 | CONNECTICUT |
| Headquarter of | ATLANTIC RISK SPECIALISTS, INC. | 0867230 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PACIFIC REGISTERED AGENTS, INC. | Agent | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ATLANTIC RISK SPECIALISTS, INC. | DOS Process Agent | ONE INTERNATIONAL BLVD, SUITE 950, MAHWAH, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| MARJORIE KESSLER | Chief Executive Officer | ONE INTERNATIONAL BLVD, SUITE 950, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2018-11-02 | Address | ONE INTERNATIONAL BLVD, SUITE 350, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2014-06-24 | Address | 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 2004-12-29 | 2018-11-02 | Address | ONE INTERNATIONAL BLVD, SUITE 350, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office) |
| 2004-12-29 | 2018-11-02 | Address | ONE INTERNATIONAL BLVD, SUITE 350, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2004-12-29 | 2007-09-19 | Address | ONE INTERNATIONAL BLVD, SUITE 350, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2004-12-29 | Address | 120 PLEASANT AVE, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 1999-03-30 | 2004-12-29 | Address | 120 PLEASANT AVE, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 1999-03-30 | 2004-12-29 | Address | 120 PLEASANT AVE, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 1999-03-30 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181102006666 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006572 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110007325 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 140624000765 | 2014-06-24 | CERTIFICATE OF CHANGE | 2014-06-24 |
| 101124002079 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 100728002507 | 2010-07-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 070919002538 | 2007-09-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060224000034 | 2006-02-24 | CERTIFICATE OF CHANGE | 2006-02-24 |
| 041229002460 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021231000441 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
