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ESI RISK MANAGEMENT AGENCY, INC.

Company Details

Name: ESI RISK MANAGEMENT AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1996 (29 years ago)
Entity Number: 2009826
ZIP code: 12207
County: New York
Place of Formation: Arizona
Principal Address: 6225 N. 24TH ST, PHOENIX, AZ, United States, 85016
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
QUENTIN P SMITH, JR Chief Executive Officer 6225 N 24TH ST, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
1998-03-31 2000-03-31 Address 6225 N 24TH STREET, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
1998-03-31 2000-03-31 Address 31882 CAMINO CAPISTRANO, SUITE 108, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Principal Executive Office)
1998-03-31 1998-04-28 Address ATTN: JERRY P FRANKS V.P., 31882 CAMINO CAPISTRANO #108, SAN JAN CAPISTRANO, CA, 92675, USA (Type of address: Service of Process)
1996-03-14 1998-03-31 Address 31882 CAMINO CAPISTRANO #108, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000331002753 2000-03-31 BIENNIAL STATEMENT 2000-03-01
980428000946 1998-04-28 CERTIFICATE OF CHANGE 1998-04-28
980331002075 1998-03-31 BIENNIAL STATEMENT 1998-03-01
960314000357 1996-03-14 APPLICATION OF AUTHORITY 1996-03-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State