| Name: | ONEBEACON RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1977 (48 years ago) |
| Date of dissolution: | 10 Jul 2012 |
| Entity Number: | 432062 |
| ZIP code: | 02021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 ROYALL STREET, CANTON, MA, United States, 02021 |
| Principal Address: | 1 BEACON LANE, CANTON, MA, United States, 02021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 ROYALL STREET, CANTON, MA, United States, 02021 |
| Name | Role | Address |
|---|---|---|
| T. MICHAEL MILLER | Chief Executive Officer | 1 BEACON LANE, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-11 | 2008-04-01 | Address | 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-04-11 | Address | 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2012-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2012-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-02 | 2001-04-20 | Address | 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2008-04-01 | Address | 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-31 | 1997-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-04-22 | 1986-01-31 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130208061 | 2013-02-08 | ASSUMED NAME CORP INITIAL FILING | 2013-02-08 |
| 120710000131 | 2012-07-10 | SURRENDER OF AUTHORITY | 2012-07-10 |
| 110511003228 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407003389 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 080401002144 | 2008-04-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050803002587 | 2005-08-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002695 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010904000362 | 2001-09-04 | CERTIFICATE OF AMENDMENT | 2001-09-04 |
| 010420002579 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 000411002860 | 2000-04-11 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
