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MARSH MANAGEMENT SERVICES INC.

Headquarter

Company Details

Name: MARSH MANAGEMENT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1978 (46 years ago)
Entity Number: 520589
County: New York
Place of Formation: New York
Address: 121 RIVER STREET, HOBOKEN, NJ, United States, 07030
Address ZIP Code:
Principal Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARSH MANAGEMENT SERVICES INC. 19981133458 COLORADO
Headquarter of MARSH MANAGEMENT SERVICES INC. 0796772 KENTUCKY

Chief Executive Officer

Name Role Address
ELLEN CHARNLEY Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CLAUDRIC ADAMS DOS Process Agent 121 RIVER STREET, HOBOKEN, NJ, United States, 07030

History

Start date End date Type Value
2019-05-07 2020-11-05 Address 121 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2017-10-26 2019-05-07 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-11-16 2017-10-26 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-01-13 2019-05-07 Address 121 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2011-01-13 2015-11-16 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-12-22 2011-01-13 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-12-22 2011-01-13 Address 121 RIVER ST, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2003-09-04 2004-12-22 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-03-23 1999-06-04 Name J&H MARSH & MCLENNAN MANAGEMENT, INC.
1992-12-14 2003-09-04 Address 125 BROAD ST, NEW YORK, NY, 10004, 2424, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221103000187 2022-11-03 BIENNIAL STATEMENT 2022-11-01
20210615075 2021-06-15 ASSUMED NAME LLC INITIAL FILING 2021-06-15
201105060040 2020-11-05 BIENNIAL STATEMENT 2020-11-01
191101000571 2019-11-01 CERTIFICATE OF MERGER 2019-11-01
190507060378 2019-05-07 BIENNIAL STATEMENT 2018-11-01
SR-8417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171026006232 2017-10-26 BIENNIAL STATEMENT 2016-11-01
151116002017 2015-11-16 BIENNIAL STATEMENT 2014-11-01
121211002264 2012-12-11 BIENNIAL STATEMENT 2012-11-01
110113002003 2011-01-13 BIENNIAL STATEMENT 2010-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State