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ASSURED RETURN MANAGEMENT CORPORATION

Company Details

Name: ASSURED RETURN MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1992 (33 years ago)
Date of dissolution: 30 Nov 2005
Entity Number: 1607927
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 1 INTERNATIONAL PL / STE 4350, BOSTON, MA, United States, 02110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NANCY D. SMITH Chief Executive Officer C/O J.H. MANAGEMENT CORP, 1 INTERNATIONAL PL / STE 4350, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2002-01-25 2004-01-12 Address C/O J.H. MANAGEMENT CORP, ONE INTERNATIONAL PL STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2002-01-25 2004-01-12 Address ONE INTERNATIONAL PL STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1999-12-24 2002-07-01 Address ATTN: R. DOUGLAS DONALDSON, 1 INTERNATIONAL PLACE, STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)
1999-12-24 2002-01-25 Address C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PLACE, STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1999-12-24 2002-01-25 Address 1 INTERNATIONAL PLACE, STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1998-01-22 1999-12-24 Address ATTN: R. DOUGLAS DONALDSON, 1 INTERNATIONAL PLACE. STE 520, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)
1998-01-22 1999-12-24 Address ONE INTERNATIONAL PLACE, SUITE 520, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1994-01-31 1998-01-22 Address ATTENTION: DAVID M. DONALDSON, PO BOX 4024, BOSTON, MA, 02101, USA (Type of address: Service of Process)
1993-03-26 1999-12-24 Address PO BOX 4024, BOSTON, MA, 02101, USA (Type of address: Chief Executive Officer)
1993-03-26 1998-01-22 Address ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051130000376 2005-11-30 CERTIFICATE OF TERMINATION 2005-11-30
040112002092 2004-01-12 BIENNIAL STATEMENT 2004-01-01
020701000755 2002-07-01 CERTIFICATE OF CHANGE 2002-07-01
020125002594 2002-01-25 BIENNIAL STATEMENT 2002-01-01
991224002130 1999-12-24 BIENNIAL STATEMENT 2000-01-01
980122002216 1998-01-22 BIENNIAL STATEMENT 1998-01-01
940131002101 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930326002502 1993-03-26 BIENNIAL STATEMENT 1993-01-01
920131000331 1992-01-31 APPLICATION OF AUTHORITY 1992-01-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State