| Name: | DISTINGUISHED PROGRAMS RISK MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Sep 2001 (23 years ago) |
| Entity Number: | 2681438 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| c/o 3h legal services, pllc | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2024-10-11 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2020-09-16 | 2023-10-19 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-09-06 | 2020-09-16 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-08-25 | 2017-09-06 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-08-25 | 2020-09-16 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2009-12-21 | 2017-08-25 | Address | 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2009-12-21 | 2017-08-25 | Address | 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2001-09-18 | 2009-12-21 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000296 | 2024-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-10 |
| 231019000912 | 2023-10-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001233 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 200916000525 | 2020-09-16 | CERTIFICATE OF CHANGE | 2020-09-16 |
| 190903061943 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006171 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 170825000079 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
| 150903006966 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919006210 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908003005 | 2011-09-08 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
