| Name: | BROKERS' RISK PLACEMENT SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2015 (10 years ago) |
| Branch of: | BROKERS' RISK PLACEMENT SERVICE, INC., Illinois (Company Number LLC_01003224) |
| Entity Number: | 4740172 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 333 W. WACKER DRIVE, STE. 1200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MINA | Chief Executive Officer | 160 FEDERAL ST, 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 160 FEDERAL ST, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | 155 NORTH WACKER DRIVE, SUITE 3700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-27 | 2023-04-19 | Address | 155 NORTH WACKER DRIVE, SUITE 3700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2021-09-27 | Address | 155 NORTH WACKER DRIVE, SUITE 3700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2021-09-27 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2019-10-18 | 2021-04-13 | Address | 155 N. WACKER DRIVE, STE. 3700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2015-04-10 | 2021-04-13 | Address | 155 N. WACKER DRIVE SUITE 3700, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001365 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210927002259 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 210413060188 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 191018060076 | 2019-10-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 150410000165 | 2015-04-10 | APPLICATION OF AUTHORITY | 2015-04-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
