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ARTEX RISK SOLUTIONS, INC.

ARTEX RISK SOLUTIONS, INC.

Company Details

Name:	ARTEX RISK SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2007 (18 years ago)
Entity Number:	3485634
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	2850 Golf Road, Rolling Meadows, IL, United States, 60008

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ARTEX RISK SOLUTIONS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JENNIFER GALLAGHER	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-03-14	2025-03-03	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-03-14	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-14	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-14	2023-03-14	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-12	2023-03-14	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-20	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-03-14	2019-03-20	Address	2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-03-14	2019-03-20	Address	2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2009-03-04	2017-03-14	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2009-03-04	2017-03-14	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2007-03-07	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303000989	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230314001535	2023-03-14	BIENNIAL STATEMENT	2023-03-01
221112000627	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
210324060022	2021-03-24	BIENNIAL STATEMENT	2021-03-01
190320060149	2019-03-20	BIENNIAL STATEMENT	2019-03-01
170314006210	2017-03-14	BIENNIAL STATEMENT	2017-03-01
150324006168	2015-03-24	BIENNIAL STATEMENT	2015-03-01
130318006556	2013-03-18	BIENNIAL STATEMENT	2013-03-01
120614000463	2012-06-14	ERRONEOUS ENTRY	2012-06-14
DP-2126814	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
110310002832	2011-03-10	BIENNIAL STATEMENT	2011-03-01
090304002782	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070307000213	2007-03-07	APPLICATION OF AUTHORITY	2007-03-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State