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AFFILIATED RISK MANAGEMENT, INC.

Company Details

Name: AFFILIATED RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2005 (19 years ago)
Entity Number: 3265045
County: New York
Date of dissolution: 30 Jan 2020
Place of Formation: North Carolina
Principal Address: ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKE MURPHY Chief Executive Officer ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568

History

Start date End date Type Value
2015-10-01 2019-10-02 Address 1100 SAN LEANDRO BLVD, SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2015-10-01 2019-10-02 Address 1100 SAN LEANDRO BLVD, SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Principal Executive Office)
2013-11-12 2015-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-12 2015-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-18 2013-11-12 Address 1100 SAN LEANDRO BLVD, SUITE 300, SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process)
2013-10-18 2015-10-01 Address 1100 SAN LEANDRO BLVD, SUITE 300, SAN LEANDRO, CA, 94577, USA (Type of address: Principal Executive Office)
2013-10-18 2015-10-01 Address 1100 SAN LEANDRO BLVD, SUITE 300, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2011-12-12 2013-10-18 Address 3023 HSBC WAY, SUITE 100, FORT MILL, SC, 29707, USA (Type of address: Service of Process)
2011-12-12 2013-10-18 Address 3023 HSBC WAY, SUITE 100, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2011-12-12 2013-10-18 Address 3023 HSBC WAY, SUITE 100, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200130000237 2020-01-30 CERTIFICATE OF TERMINATION 2020-01-30
191002060715 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003006464 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151116000973 2015-11-16 CERTIFICATE OF CHANGE 2015-11-16
151001006917 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131112001036 2013-11-12 CERTIFICATE OF CHANGE 2013-11-12
131018006214 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111212002883 2011-12-12 BIENNIAL STATEMENT 2011-10-01
091023002209 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071102002919 2007-11-02 BIENNIAL STATEMENT 2007-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State