| Name: | CITADEL RISK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Entity Number: | 2800343 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1011 ROUTE 22 WEST, BRIDGEWATER, NJ, United States, 08870 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ARTHUR P COLEMAN | Chief Executive Officer | 1011 ROUTE 22 WEST, BRIDGEWATER, NJ, United States, 08870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-25 | 2010-07-22 | Address | TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2008-04-24 | 2009-05-28 | Name | GALLAGHER CAPITAL SOLUTIONS, INC. |
| 2006-07-19 | 2010-07-22 | Address | TAX DEPT, 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2006-07-19 | 2008-07-25 | Address | TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2008-04-24 | Name | GALLAGHER RE, INC. |
| 2005-01-24 | 2008-07-25 | Address | ATTN: PRESIDENT, 525 WASHINGTON BOULEVARD, JERSEY CITY, NY, 07310, USA (Type of address: Service of Process) |
| 2004-10-18 | 2006-07-19 | Address | TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2004-10-18 | 2006-07-19 | Address | TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2005-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-13 | 2005-02-03 | Name | JOHN P. WOODS CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100722002186 | 2010-07-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 090528000036 | 2009-05-28 | CERTIFICATE OF AMENDMENT | 2009-05-28 |
| 080725003083 | 2008-07-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 080424000611 | 2008-04-24 | CERTIFICATE OF AMENDMENT | 2008-04-24 |
| 060719002307 | 2006-07-19 | BIENNIAL STATEMENT | 2006-08-01 |
| 050203000601 | 2005-02-03 | CERTIFICATE OF AMENDMENT | 2005-02-03 |
| 050124001159 | 2005-01-24 | CERTIFICATE OF MERGER | 2005-01-24 |
| 041018002325 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000449 | 2002-08-13 | APPLICATION OF AUTHORITY | 2002-08-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
