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CONTROL RISKS LIMITED

Company Details

Name: CONTROL RISKS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1996 (28 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

Agent

Name Role Address
STEVEN I. FROOT Agent ONE PENNSYLVANIA PLAZA, SUITE 1710, NEW YORK, NY, 10119

Chief Executive Officer

Name Role Address
NICHOLAS ALLAN Chief Executive Officer 1600 K ST NW STE 700, WASHINGTON, DC, United States, 20006

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2014-08-22 2020-09-28 Address 1600 K ST NW STE 700, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2014-08-22 2014-10-01 Address 1500 K ST NW STE 700, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)
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)
2006-05-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-17 2010-09-14 Address 1600 K ST NW STE 450, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2006-05-17 2008-09-02 Address ATTN: CONTROLLER, 1600 K ST NW STE 450, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)
2000-09-18 2006-05-17 Address 1749 OLD MEADOW RD #120, MCCLEAN, VA, 22102, 4322, USA (Type of address: Principal Executive Office)
2000-09-18 2006-05-17 Address 1749 OLD MEADOW RD #120, MCCLEAN, VA, 22102, 4322, USA (Type of address: Service of Process)

Filings

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
141001002046 2014-10-01 BIENNIAL STATEMENT 2014-09-01
140822006288 2014-08-22 BIENNIAL STATEMENT 2012-09-01
100914003076 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080902003139 2008-09-02 BIENNIAL STATEMENT 2008-09-01
060914002830 2006-09-14 BIENNIAL STATEMENT 2006-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State