| Name: | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Entity Number: | 3414563 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 165 BROADWAY, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Address: | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER A. O'GWEN | Chief Executive Officer | 165 BROADWAY, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 165 BROADWAY, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-03 | Address | 165 BROADWAY, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2020-09-10 | Address | 1401 WILSON BLVD, STE 700, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2014-09-04 | Address | 1401 WILSON BLVD, STE 700, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2024-09-03 | Address | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-08-18 | 2012-09-04 | Address | 1515 WILSON BLVD, STE 800, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2010-08-18 | Address | 1515 WILSON BLVD, STE 800, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2012-09-04 | Address | 1515 WILSON BLVD, STE 800, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office) |
| 2009-02-02 | 2012-09-04 | Address | 1515 WILSON BLVD, STE 800, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| 2006-09-20 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005709 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220922000150 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060321 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006129 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006803 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006411 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006056 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100818002086 | 2010-08-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 090202003438 | 2009-02-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 080825000228 | 2008-08-25 | CERTIFICATE OF AMENDMENT | 2008-08-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
