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RISK INSURANCE SOLUTIONS AGENCY

Company Details

Name: RISK INSURANCE SOLUTIONS AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number: 3735087
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Florida
Foreign Legal Name: RISK INSURANCE AND REINSURANCE SOLUTIONS, INC.
Fictitious Name: RISK INSURANCE SOLUTIONS AGENCY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1110 Brickell Ave, STE 515, MIAMI, FL, United States, 33131

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
JOSEPH KHOURY Chief Executive Officer 1110 BRICKELL AVE, STE 515, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1110 BRICKELL AVE, STE 505, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 3876 SHERIDIAN STREET, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2018-10-02 2024-10-01 Address 3876 SHERIDIAN STREET, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2018-08-20 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-20 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-09 2018-10-02 Address 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2017-06-09 2018-10-02 Address 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2017-06-09 2018-08-20 Address 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2013-09-03 2017-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-03 2018-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001041072 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004003925 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201021060155 2020-10-21 BIENNIAL STATEMENT 2020-10-01
181002007639 2018-10-02 BIENNIAL STATEMENT 2018-10-01
180820000325 2018-08-20 CERTIFICATE OF CHANGE 2018-08-20
170609006051 2017-06-09 BIENNIAL STATEMENT 2016-10-01
130903000845 2013-09-03 CERTIFICATE OF CHANGE 2013-09-03
130130006137 2013-01-30 BIENNIAL STATEMENT 2012-10-01
101027002641 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081023000492 2008-10-23 APPLICATION OF AUTHORITY 2008-10-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State