| Name: | AEGIS RISK MANAGEMENT INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Mar 2021 |
| Entity Number: | 3777183 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, STE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
| Principal Address: | 3424 CARSON STREET, SUITE 300, TORRANCE, CA, United States, 90503 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, STE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, STE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| KIKUE Y. YENNY | Chief Executive Officer | 3424 CARSON STREET, SUITE 300, TORRANCE, CA, United States, 90503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-08 | 2017-02-02 | Address | 3424 CARSON ST., SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2010-03-11 | 2017-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-03-11 | 2017-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-02-20 | 2010-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-20 | 2010-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210324000536 | 2021-03-24 | SURRENDER OF AUTHORITY | 2021-03-24 |
| 210204061173 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060142 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210000763 | 2017-02-10 | CERTIFICATE OF CHANGE | 2017-02-10 |
| 170202007429 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006634 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006235 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110111002168 | 2011-01-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 100311000473 | 2010-03-11 | CERTIFICATE OF CHANGE | 2010-03-11 |
| 090220000228 | 2009-02-20 | APPLICATION OF AUTHORITY | 2009-02-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
