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SPECIAL RISK SERVICES, INC.

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Company Details

Name: SPECIAL RISK SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1989 (36 years ago)
Date of dissolution: 21 Dec 2006
Entity Number: 1400749
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD E BARRY Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2002-08-26 2006-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-17 2006-01-04 Address 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-01-17 2006-01-04 Address C/O AON CORPORATION, 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-01-17 2002-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-01 2002-01-17 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061221000847 2006-12-21 CERTIFICATE OF MERGER 2006-12-21
060104002172 2006-01-04 BIENNIAL STATEMENT 2005-11-01
031106002433 2003-11-06 BIENNIAL STATEMENT 2003-11-01
020826000264 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
020117002377 2002-01-17 BIENNIAL STATEMENT 2001-11-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State