Name: | FORT WAYNE RISK MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Jun 1988 (37 years ago) |
Date of dissolution: | 20 Jul 2010 |
Entity Number: | 1267495 |
ZIP code: | 46804 |
County: | New York |
Place of Formation: | Indiana |
Address: | 1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804 |
Principal Address: | 1 REINSURANCE PLACE, 1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
W WELDON WILSON | Chief Executive Officer | 175 KING ST, ARMONK, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1700 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804 |
Start date | End date | Type | Value |
---|---|---|---|
2006-07-18 | 2010-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-07-18 | 2010-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2002-07-30 | 2004-08-04 | Address | 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2000-06-23 | 2002-07-30 | Address | 1 REINSURANCE PL, 1700 MAGNAVOX WAY, FORT WAYNE, NY, 46804, USA (Type of address: Chief Executive Officer) |
1998-06-18 | 2000-06-23 | Address | ONE REINSURANCE PLACE, 1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100720000469 | 2010-07-20 | SURRENDER OF AUTHORITY | 2010-07-20 |
080715002005 | 2008-07-15 | BIENNIAL STATEMENT | 2008-06-01 |
060718000284 | 2006-07-18 | CERTIFICATE OF CHANGE | 2006-07-18 |
060601002339 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
040804002574 | 2004-08-04 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State