| Name: | IRM OF MISSOURI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2004 (20 years ago) |
| Entity Number: | 3103612 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | INSURANCE RISK MANAGERS OF MISSOURI, INC. |
| Fictitious Name: | IRM OF MISSOURI |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 425 N NEW BALLAS RD STE 175, ST LOUIS, MD, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK E MCALEENAN | Chief Executive Officer | 425 N NEW BALLAS RD STE 175, ST LOUIS, MD, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2012-10-29 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-01 | 2008-08-25 | Address | 425 N NEW BALLAS RD STE 175, ST LOUIS, MD, 63147, 6814, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2008-08-25 | Address | 425 N NEW BALLAS RD STE 175, ST LOUIS, MD, 63147, 6814, USA (Type of address: Principal Executive Office) |
| 2006-04-19 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-04-19 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-09-20 | 2006-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-20 | 2006-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121029002211 | 2012-10-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 120830002272 | 2012-08-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 120605000915 | 2012-06-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-06-05 |
| DP-1973301 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080825002718 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002401 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 060419000138 | 2006-04-19 | CERTIFICATE OF CHANGE | 2006-04-19 |
| 040920000041 | 2004-09-20 | APPLICATION OF AUTHORITY | 2004-09-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
