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SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.

Branch

Company Details

Name: SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1997 (28 years ago) (Companies founded in February 1997)
Branch of: SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (Company Number CORP_49820224) (Illinois)
Entity Number: 2111009
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Illinois
Principal Address: 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL A. ARBOUR Chief Executive Officer 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125

History

Start date End date Type Value
2019-02-11 2021-02-16 Address 1100 RIDGEWAY LOOP ROAD, SECON, SECOND FLOOR, MEMPHIS, TN, 38120, USA (Type of address: Service of Process)
2019-02-04 2019-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-22 2005-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-22 2021-02-16 Address 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2001-02-21 2003-04-22 Address 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
2001-02-21 2003-04-22 Address 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230206000503 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210216060344 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190211060121 2019-02-11 BIENNIAL STATEMENT 2019-02-01
190204000101 2019-02-04 CERTIFICATE OF CHANGE 2019-02-04
SR-25058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170202007308 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150227006272 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130206006908 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110404002204 2011-04-04 BIENNIAL STATEMENT 2011-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State