| Name: | SAFEHOLD SPECIAL RISK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Branch of: | SAFEHOLD SPECIAL RISK, INC., Illinois (Company Number CORP_65271869) |
| Entity Number: | 3483399 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| III JOHN IRVINE PAULK | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-02 | 2023-03-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-19 | 2019-04-02 | Address | 150 N MICHIGAN AVE, #3900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2019-04-02 | Address | 150N MICHIGAN AVE, STE #3900, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2015-03-19 | Address | 150 N MICHIGAN AVE, #3900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321000683 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060028 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190402060846 | 2019-04-02 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46231 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201000407 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 170320006052 | 2017-03-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319006109 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 140102000392 | 2014-01-02 | CERTIFICATE OF AMENDMENT | 2014-01-02 |
| 130308006921 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
