Search icon

OCTAGON RISK SERVICES, INC.

Branch

Company Details

Name: OCTAGON RISK SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1978 (46 years ago) (Companies founded in July 1978)
Date of dissolution: 22 Apr 2011
Branch of: OCTAGON RISK SERVICES, INC. (Company Number 2793b7be-9cd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 502308
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Minnesota
Principal Address: 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPOATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID A. NORTH, JR. Chief Executive Officer 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120

History

Start date End date Type Value
2006-09-14 2008-07-17 Address 6377 EMERALD PKWY, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2004-08-13 2006-09-14 Address 2101 WEBSTER ST #645, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2004-08-13 2008-07-17 Address 2101 WEBSTER ST #645, OAKLAND, CA, 94612, USA (Type of address: Principal Executive Office)
2004-03-16 2004-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23 2004-08-13 Address 385 WASHINGTON STREET, ST. PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2001-01-09 2011-04-22 Name OCTAGON RISK SERVICES INC.
2000-07-11 2002-07-23 Address 385 WASHINGTON STREET, ST. PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2000-07-11 2004-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-07-11 2004-08-13 Address 385 WASHINGTON ST., ST. PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
1997-12-01 2000-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200930111 2020-09-30 ASSUMED NAME LLC INITIAL FILING 2020-09-30
110422000574 2011-04-22 CERTIFICATE OF TERMINATION 2011-04-22
110422000566 2011-04-22 CERTIFICATE OF CORRECTION 2011-04-22
100824002945 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080717002562 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060914002637 2006-09-14 BIENNIAL STATEMENT 2006-07-01
040813002748 2004-08-13 BIENNIAL STATEMENT 2004-07-01
040316000169 2004-03-16 CERTIFICATE OF CHANGE 2004-03-16
020723002743 2002-07-23 BIENNIAL STATEMENT 2002-07-01
010109000129 2001-01-09 CERTIFICATE OF AMENDMENT 2001-01-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State