| Name: | NATIONAL RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2005 (19 years ago) |
| Entity Number: | 3275646 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 7181 CHAGRIN RD, STE 230, CHAGRIN FALLS, OH, United States, 44023 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM LUCCI | Chief Executive Officer | 7181 CHAGRIN RD, STE 230, CHAGRIN FALLS, OH, United States, 44023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-05 | 2014-12-09 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-11-05 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-12-07 | 2013-11-12 | Address | 7181 CHAGRIN RD, STE 230, CHAGRIN FALLS, OH, 44022, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2013-11-12 | Address | 7181 CHAGRIN RD, STE 230, CHAGRIN FALLS, OH, 44022, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2009-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-01 | 2009-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000251 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 141209000126 | 2014-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-01-08 |
| 131112006292 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 091109002029 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 091105000021 | 2009-11-05 | CERTIFICATE OF CHANGE | 2009-11-05 |
| 071207002268 | 2007-12-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 051101000504 | 2005-11-01 | APPLICATION OF AUTHORITY | 2005-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
