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DISABILTIY RMS

Company Details

Name: DISABILTIY RMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1998 (26 years ago)
Entity Number: 2302550
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: DISABILITY REINSURANCE MANAGEMENT SERVICES, INC.
Fictitious Name: DISABILTIY RMS
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 110 THAMES STREET, PORTLAND, ME, United States, 04101

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
GABRIEL HOUSE Chief Executive Officer 110 THAMES STREET, PORTLAND, ME, United States, 04101

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 110 THAMES STREET, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 300 SOUTHBOROUGH DRIVE, SUITE 200, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-09-10 Address 300 SOUTHBOROUGH DRIVE, SUITE 200, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-13 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-13 2020-09-03 Address 300 SOUTHBOROUGH DRIVE, SUITE 200, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
2016-09-06 2018-09-13 Address 300 SOUTHBOROUGH DRIVE, SUITE 200, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
2016-06-09 2018-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240910001940 2024-09-10 BIENNIAL STATEMENT 2024-09-10
220912000228 2022-09-12 BIENNIAL STATEMENT 2022-09-01
200903060370 2020-09-03 BIENNIAL STATEMENT 2020-09-01
SR-27935 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180913006084 2018-09-13 BIENNIAL STATEMENT 2018-09-01
160906007897 2016-09-06 BIENNIAL STATEMENT 2016-09-01
160609000351 2016-06-09 CERTIFICATE OF CHANGE 2016-06-09
140902007215 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120910006691 2012-09-10 BIENNIAL STATEMENT 2012-09-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State