| 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 |
| Principal Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER JOSEPH MULLEN | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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: Service of Process) |
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
