| Name: | DISTINGUISHED SPECIALTY RISK MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Entity Number: | 4273251 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 Long Alley, 2nd Floor, SARATOGA SPRINGS, NY, United States, 12866 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTINGUISHED SPECIALTY RISK MANAGEMENT LLC, ILLINOIS | LLC_04089189 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| c/o 3h legal services, pllc | DOS Process Agent | 36 Long Alley, 2nd Floor, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-10-10 | Address | 36 Long Alley, 2nd Floor, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-10-02 | 2024-07-19 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-07-09 | 2020-10-02 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-08-25 | 2020-07-09 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-08-25 | 2020-10-02 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2012-10-18 | 2017-08-25 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2012-10-18 | 2017-08-25 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2012-07-19 | 2012-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-19 | 2012-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003191 | 2024-10-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-09 |
| 240719001870 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220701000889 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 201002000090 | 2020-10-02 | CERTIFICATE OF CHANGE | 2020-10-02 |
| 200709061463 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006488 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 170825000080 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
| 160727006041 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 160518000518 | 2016-05-18 | CERTIFICATE OF AMENDMENT | 2016-05-18 |
| 140725006187 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
