Search icon

INTERNATIONAL RISK MANAGEMENT (AMERICAS), INC.

Company Details

Name: INTERNATIONAL RISK MANAGEMENT (AMERICAS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1995 (30 years ago)
Entity Number: 1940703
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
PAUL A. HAGY Chief Executive Officer 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-21 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-07-05 2019-07-03 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-07-21 2017-07-05 Address 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230721002855 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210721000526 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060305 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170705007102 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150715006125 2015-07-15 BIENNIAL STATEMENT 2015-07-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State