Home Page
Counties
New York
10005
GCG RISK MANAGEMENT, INC.

GCG RISK MANAGEMENT, INC.

Headquarter

Company Details

Name:	GCG RISK MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 1977 (48 years ago)
Entity Number:	434592
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	11 BEACH ST, 8TH FL, NEW YORK, NY, United States, 10013
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GCG RISK MANAGEMENT, INC., COLORADO	20221435631	COLORADO

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROSS L GNESIN	Chief Executive Officer	11 BEACH ST, 8TH FL, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	11 BEACH ST, 8TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-08-30	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2022-08-08	2023-05-02	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2022-01-13	2022-08-08	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-09-24	2022-01-13	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-05-04	2023-05-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-14	2021-05-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-14	2023-05-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-06-16	2019-08-14	Address	11 BEACH ST, 8TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-06-16	2023-05-02	Address	11 BEACH ST, 8TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-05-28	1999-06-16	Address	85 WORTH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-05-28	1999-06-16	Address	85 WORTH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1992-11-13	1997-05-28	Address	85 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1992-11-13	1999-06-16	Address	405 HARMON COVE TOWERS, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1992-11-13	1997-05-28	Address	85 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1977-05-16	1992-11-13	Address	85 WORTH ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1977-05-16	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230502001936	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210504061492	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190814000559	2019-08-14	CERTIFICATE OF CHANGE	2019-08-14
110609003022	2011-06-09	BIENNIAL STATEMENT	2011-05-01
20110511002	2011-05-11	ASSUMED NAME CORP INITIAL FILING	2011-05-11
090507002429	2009-05-07	BIENNIAL STATEMENT	2009-05-01
030507002518	2003-05-07	BIENNIAL STATEMENT	2003-05-01
990616002152	1999-06-16	BIENNIAL STATEMENT	1999-05-01
980513000341	1998-05-13	CERTIFICATE OF MERGER	1998-05-13
970528002405	1997-05-28	BIENNIAL STATEMENT	1997-05-01
000042003327	1993-08-18	BIENNIAL STATEMENT	1993-05-01
930126000312	1993-01-26	CERTIFICATE OF MERGER	1993-01-26
921113002018	1992-11-13	BIENNIAL STATEMENT	1992-05-01
A400551-4	1977-05-16	CERTIFICATE OF INCORPORATION	1977-05-16

Date of last update: 25 Jan 2025

Sources: New York Secretary of State