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ALEXSIS RISK MANAGEMENT SERVICES INC.

Headquarter

Company Details

Name: ALEXSIS RISK MANAGEMENT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1970 (55 years ago)
Date of dissolution: 20 Oct 2000
Entity Number: 232725
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 17187 LAUREL PARK DRIVE, LIVONIA, MI, United States, 48152
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALEXSIS RISK MANAGEMENT SERVICES INC., RHODE ISLAND 000019888 RHODE ISLAND
Headquarter of ALEXSIS RISK MANAGEMENT SERVICES INC., ILLINOIS CORP_51442733 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT KULBICK Chief Executive Officer CNA PLAZA, CHICAGO, IL, United States, 60685

History

Start date End date Type Value
1997-05-07 1999-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-15 1999-11-30 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1996-07-15 1997-05-07 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1996-07-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-27 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-01-27 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-07-09 1996-07-15 Address LAUREL OFFICE PARK, 17187 N LAUREL PK DR SUITE 423, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
1993-04-27 1996-07-15 Address 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
001020000559 2000-10-20 CERTIFICATE OF DISSOLUTION 2000-10-20
991130002448 1999-11-30 BIENNIAL STATEMENT 1998-06-01
990916001277 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
970507000335 1997-05-07 CERTIFICATE OF CHANGE 1997-05-07
970414000869 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
C243802-2 1997-02-06 ASSUMED NAME CORP INITIAL FILING 1997-02-06
960715002011 1996-07-15 BIENNIAL STATEMENT 1996-06-01
950313000655 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940127000371 1994-01-27 CERTIFICATE OF CHANGE 1994-01-27
930709002584 1993-07-09 BIENNIAL STATEMENT 1993-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State