| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LES CALLAHAN | Chief Executive Officer | 915 HUGO REID DRIVE, ARCADIA, CA, United States, 91007 |
| 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) |
| 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
