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ARTISAN RISK AND INSURANCE SERVICES, INC.

Company Details

Name: ARTISAN RISK AND INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2009 (15 years ago)
Entity Number: 3858484
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606
Principal Address ZIP Code: 60606

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LES CALLAHAN Chief Executive Officer 915 HUGO REID DRIVE, ARCADIA, CA, United States, 91007

History

Start date End date Type Value
2015-09-25 2019-09-17 Address 99 S RAYMOND AVE, 102, PASADENA, CA, 91105, USA (Type of address: Principal Executive Office)
2015-09-25 2019-09-17 Address PO BOX, 357, PASADENA, CA, 91102, USA (Type of address: Chief Executive Officer)
2014-03-26 2019-06-03 Address 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-10-07 2015-09-25 Address 600 PLAYHOUSE ALLEY, 6TH FLOOR, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2013-10-07 2015-09-25 Address 600 PLAYHOUSE ALLEY, 6TH FLOOR, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2011-09-13 2019-06-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2011-09-13 2013-10-07 Address 923 PROMONTORY POINT WEST, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2011-09-13 2013-10-07 Address 20 PARK PLAZA, 4TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2009-09-21 2011-09-13 Address P.O. BOX 357, PASADENA, CA, 91102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190917060123 2019-09-17 BIENNIAL STATEMENT 2019-09-01
190603000614 2019-06-03 CERTIFICATE OF CHANGE 2019-06-03
170921006153 2017-09-21 BIENNIAL STATEMENT 2017-09-01
150925006089 2015-09-25 BIENNIAL STATEMENT 2015-09-01
140527000462 2014-05-27 CERTIFICATE OF AMENDMENT 2014-05-27
140326000025 2014-03-26 CERTIFICATE OF CHANGE 2014-03-26
131007006159 2013-10-07 BIENNIAL STATEMENT 2013-09-01
110913002627 2011-09-13 BIENNIAL STATEMENT 2011-09-01
090921000670 2009-09-21 APPLICATION OF AUTHORITY 2009-09-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State