| Name: | PIONEER SPECIAL RISK INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2009 (15 years ago) |
| Entity Number: | 3838301 |
| ZIP code: | 33707 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6800 Gulfport Blvd S, Ste 201, #650, South Pasadena, FL, United States, 33707 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIONEER SPECIAL RISK INSURANCE SERVICES INC. 401(K) PLAN | 2020 | 320171927 | 2022-05-27 | PIONEER SPECIAL RISK INSURANCE SERVICES INC. | 24 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | LISA BUSH |
| Role | Employer/plan sponsor |
| Date | 2022-05-27 |
| Name of individual signing | LISA BUSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 524150 |
| Sponsor’s telephone number | 9522298877 |
| Plan sponsor’s address | 48 WALL STREET 17TH FLOOR, NEW YORK, NY, 100052904 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | STEVEN LLOYD |
| Role | Employer/plan sponsor |
| Date | 2020-07-28 |
| Name of individual signing | STEVEN LLOYD |
| Name | Role | Address |
|---|---|---|
| ATTN: EILEEN CHANG | DOS Process Agent | 6800 Gulfport Blvd S, Ste 201, #650, South Pasadena, FL, United States, 33707 |
| Name | Role | Address |
|---|---|---|
| RUSSELL COWARD | Chief Executive Officer | BECKET HOUSE, 36 OLD JEWRY, LONDON, United Kingdom, EC2R 8DD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 11800 AMBERPARK DR., SUITE 100, ALPHARETTA, NY, 30009, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 7 BISHOPSGATE, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2019-07-26 | 2023-07-28 | Address | 11800 AMBERPARK DR., SUITE 100, ALPHARETTA, NY, 30009, USA (Type of address: Chief Executive Officer) |
| 2019-07-26 | 2023-07-28 | Address | C/O PIONEER SPECIAL RISK, 48 WALL STREET, 17TH FLOOR, NEW YORK, TX, 10005, USA (Type of address: Service of Process) |
| 2017-07-28 | 2019-07-26 | Address | C/O PIONEER SPECIAL RISK, 80 BROAD STREET, SUITE 1203, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-07-28 | 2019-07-26 | Address | 11720 AMBERPARK DR., BLDG. 2,, SUITE 140, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2015-07-30 | 2019-07-26 | Address | 80 BROAD STREET, SUITE 1203, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-04-10 | 2017-07-28 | Address | C/O BMS INTERMEDIARIES, INC., 7650 EDINBOROUGH WAY, STE. 600, EDINA, MN, 55435, USA (Type of address: Service of Process) |
| 2012-01-23 | 2014-04-10 | Name | JH INSURANCE SERVICES |
| 2011-11-22 | 2015-07-30 | Address | 127 BROADWAY, STE 210, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728001737 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730002332 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190726060080 | 2019-07-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006196 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 150730006046 | 2015-07-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 140410000681 | 2014-04-10 | CERTIFICATE OF AMENDMENT | 2014-04-10 |
| 130719006352 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 120123000183 | 2012-01-23 | CERTIFICATE OF AMENDMENT | 2012-01-23 |
| 111122003113 | 2011-11-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728000114 | 2009-07-28 | APPLICATION OF AUTHORITY | 2009-07-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
