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ALL RISK MANAGEMENT SERVICES, INC.

Headquarter

Company Details

Name: ALL RISK MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1970 (55 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 292847
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O KATY INDUSTRIES, INC., 765 STRAITS TPKE, STE. 2000, MIDDLEBURY, CT, United States, 06762
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., MISSISSIPPI 103518 MISSISSIPPI
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., Alabama 000-858-391 Alabama
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., MINNESOTA 6b8c5092-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., KENTUCKY 0078465 KENTUCKY
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., FLORIDA 825922 FLORIDA
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., RHODE ISLAND 000019892 RHODE ISLAND
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., CONNECTICUT 0001515 CONNECTICUT
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., CONNECTICUT 0109223 CONNECTICUT
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., IDAHO 178402 IDAHO
Headquarter of ALL RISK MANAGEMENT SERVICES, INC., ILLINOIS CORP_49826362 ILLINOIS

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
MARK P. INGEBRITSON Chief Executive Officer 765 STRAITS TPKE, STE. 2000, MIDDLEBURY, CT, United States, 06762

History

Start date End date Type Value
2001-04-03 2003-02-24 Address 6300 S SYRACUSE WAY, 300, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
2001-04-03 2003-02-24 Address 6300 S SYRACUSE WAY, 300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
1999-02-26 2001-04-03 Address 6300 S. SYRACUSE WY, #300, ENGLEWOOD, CO, 80111, 6723, USA (Type of address: Chief Executive Officer)
1999-02-26 2001-04-03 Address 6300 S. SYRACUSE WY, #300, ENGLEWOOD, CO, 80111, 6723, USA (Type of address: Principal Executive Office)
1999-02-26 2001-04-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-07-09 1999-02-26 Address 29 B'WAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031223000796 2003-12-23 CERTIFICATE OF MERGER 2003-12-31
030224002726 2003-02-24 BIENNIAL STATEMENT 2002-07-01
010403002637 2001-04-03 BIENNIAL STATEMENT 2000-07-01
C299935-2 2001-03-14 ASSUMED NAME CORP INITIAL FILING 2001-03-14
990226002247 1999-02-26 BIENNIAL STATEMENT 1998-07-01
A165030-3 1974-06-25 CERTIFICATE OF MERGER 1974-06-30
A100086-3 1973-09-12 CERTIFICATE OF AMENDMENT 1973-09-12
845415-3 1970-07-09 CERTIFICATE OF INCORPORATION 1970-07-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State