Name: | CONCEPT SPECIAL RISKS LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jun 2012 (13 years ago) |
Entity Number: | 4252940 |
ZIP code: | 12210 |
County: | Albany |
Place of Formation: | United Kingdom |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
Principal Address: | 1000 5TH STREET #200, MIAMI BEACH, FL, United States, 33139 |
Name | Role | Address |
---|---|---|
WILLIAM P. ROVERSI | Chief Executive Officer | 1000 5TH STREET #200, MIAMI BEACH, FL, United States, 33139 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
Start date | End date | Type | Value |
---|---|---|---|
2015-05-14 | 2016-07-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
2012-06-01 | 2015-05-14 | Address | 274 MADISON AVENUE SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160727000817 | 2016-07-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-26 |
150514000013 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
140603006277 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
130723000011 | 2013-07-23 | CERTIFICATE OF AMENDMENT | 2013-07-23 |
120601000503 | 2012-06-01 | APPLICATION OF AUTHORITY | 2012-06-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State