CONTROL RISKS LIMITED
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| Name: | CONTROL RISKS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1996 (29 years ago) |
| Entity Number: | 2062830 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 1600 K ST NW STE 700, WASHINGTON, DC, United States, 20006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN I. FROOT | Agent | ONE PENNSYLVANIA PLAZA, SUITE 1710, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ALLAN | Chief Executive Officer | 1600 K ST NW STE 700, WASHINGTON, DC, United States, 20006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-22 | 2014-10-01 | Address | 1500 K ST NW STE 700, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 2014-08-22 | 2020-09-28 | Address | 1600 K ST NW STE 700, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2014-08-22 | Address | 1600 K ST NW STE 450, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2014-08-22 | Address | 1500 K ST NW STE 450, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 2008-09-02 | 2010-09-14 | Address | 1600 K ST NW, SUITE 450, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927002845 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060221 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-24433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008033 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922006035 | 2016-09-22 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State