| Name: | OLIVER WYMAN CORPORATE RISK CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Apr 2014 |
| Entity Number: | 3179226 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P DRZIK | Chief Executive Officer | 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-18 | 2009-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40893 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140415000857 | 2014-04-15 | CERTIFICATE OF TERMINATION | 2014-04-15 |
| 130411002140 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110422002534 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090513002763 | 2009-05-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 090327000132 | 2009-03-27 | CERTIFICATE OF AMENDMENT | 2009-03-27 |
| 070413002833 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050318000687 | 2005-03-18 | APPLICATION OF AUTHORITY | 2005-03-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
