| Name: | MEDPRO RISK RETENTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2012 (12 years ago) |
| Entity Number: | 4284584 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5814 REED ROAD, FORT WAYNE, IN, United States, 46835 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. KENESEY | Chief Executive Officer | 5814 REED ROAD, FORT WAYNE, IN, United States, 46835 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 5814 REED ROAD, FORT WAYNE, IN, 46835, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-12 | 2020-12-11 | Address | 5814 REED ROAD, FORT WAYNE, IN, 46835, USA (Type of address: Principal Executive Office) |
| 2014-08-12 | 2024-08-09 | Address | 5814 REED ROAD, FORT WAYNE, IN, 46835, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809003102 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 220816000376 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 201211002001 | 2020-12-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 201104000315 | 2020-11-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2020-11-04 |
| SR-61374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2251133 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160805006183 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006586 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816000727 | 2012-08-16 | APPLICATION OF AUTHORITY | 2012-08-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
