| Name: | RISK PLANNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Aug 2016 |
| Branch of: | RISK PLANNERS, INC., Minnesota (Company Number 037d4f88-9cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2447447 |
| ZIP code: | 55440 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | PO BOX 990, MINNEAPOLIS, MN, United States, 55440 |
| Principal Address: | CORP TAX DEPT, 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 990, MINNEAPOLIS, MN, United States, 55440 |
| Name | Role | Address |
|---|---|---|
| KARLA ROBERTSON | Chief Executive Officer | 11840 VALLEY VIEW RD, EDEN PRIARIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2015-12-28 | Address | CORP TAX DEPT, 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2013-12-30 | 2015-12-28 | Address | 7075 FLYING CLOUD DR, EDEN PRIARIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2013-12-30 | Address | ATTN: CORP TAX DEPT, 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2011-12-13 | 2013-12-30 | Address | 11840 VALLEY VIEW RD, EDEN PRIARIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2011-12-13 | Address | ATTN: CORP TAX, 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Principal Executive Office) |
| 2008-01-08 | 2011-12-13 | Address | 11840 VALLEY VIEW RD, EDEN PRIARIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2008-01-08 | Address | 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2009-12-14 | Address | 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1999-12-08 | 2016-08-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2016-08-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160826000547 | 2016-08-26 | SURRENDER OF AUTHORITY | 2016-08-26 |
| 151228006105 | 2015-12-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006381 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213002283 | 2011-12-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002804 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080108003029 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 070320000099 | 2007-03-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-03-20 |
| DP-1681660 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020117002512 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 991208000069 | 1999-12-08 | APPLICATION OF AUTHORITY | 1999-12-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
