| Name: | IT RISK MANAGERS OF MICHIGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2010 (15 years ago) |
| Entity Number: | 3947688 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4225 OKEMOS RD, SUITE "B", OKEMOS, MI, United States, 48864 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE E. HARB | Chief Executive Officer | 4225 OKEMOS ROAD, SUITE"B", OKEMOS, MI, United States, 48864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 4225 OKEMOS ROAD, SUITE"B", OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2023-04-19 | Address | 4225 OKEMOS ROAD, SUITE"B", OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer) |
| 2015-11-19 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-11-19 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-05 | 2016-05-23 | Address | 4225 OKEMOS RD, OKEMOS, MI, 48864, USA (Type of address: Principal Executive Office) |
| 2012-05-15 | 2016-05-23 | Address | PO BOX 504, OKEMOS, MI, 48805, 0504, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2014-05-05 | Address | 4295 OKEMOS RD, OKEMOS, MI, 48864, USA (Type of address: Principal Executive Office) |
| 2010-05-10 | 2015-11-19 | Address | PO BOX 504, OKEMOS, MI, 48805, 0504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002550 | 2023-04-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061629 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006179 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160523006034 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 151119000349 | 2015-11-19 | CERTIFICATE OF CHANGE | 2015-11-19 |
| 140505006884 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120515006189 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100510000516 | 2010-05-10 | APPLICATION OF AUTHORITY | 2010-05-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
