| Name: | RISK SPECIAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2006 (19 years ago) |
| Entity Number: | 3427879 |
| ZIP code: | 14424 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 301 BUFFALO STREET, CANANDAIGUA, NY, United States, 14424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HOUGH | Chief Executive Officer | 301 BUFFALO STREET, CANANDAIGUA, NY, United States, 14424 |
| Name | Role | Address |
|---|---|---|
| RISK SPECIAL INVESTIGATIONS, INC. | DOS Process Agent | 301 BUFFALO STREET, CANANDAIGUA, NY, United States, 14424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 301 BUFFALO STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2024-12-27 | Address | 301 BUFFALO STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2024-12-27 | Address | 301 BUFFALO STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 2014-10-28 | 2016-12-19 | Address | 3380 MONROE AVENUE, SUITE 116, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office) |
| 2014-10-28 | 2016-12-19 | Address | 3380 MONROE AVENUE, SUITE 116, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227002441 | 2024-12-27 | BIENNIAL STATEMENT | 2024-12-27 |
| 220411003417 | 2022-04-11 | BIENNIAL STATEMENT | 2020-10-01 |
| 190418000166 | 2019-04-18 | CERTIFICATE OF AMENDMENT | 2019-04-18 |
| 181221006164 | 2018-12-21 | BIENNIAL STATEMENT | 2018-10-01 |
| 161219006320 | 2016-12-19 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
