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HEALTH SPECIAL RISK, INC.

Branch

Company Details

Name: HEALTH SPECIAL RISK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2016 (8 years ago)
Branch of: HEALTH SPECIAL RISK, INC., Minnesota (Company Number 4bec635a-b6d4-e011-a886-001ec94ffe7f)
Entity Number: 5043519
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX, United States, 75024

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DREW SMITH Chief Executive Officer 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX, United States, 75024

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 4100 MEDICAL PARKWAY, SUITE 200, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-11-01 Address 4100 MEDICAL PARKWAY, SUITE 200, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04 2020-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19 2019-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-19 2019-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2019-02-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-01 2020-11-09 Address 220 S. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101035405 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101002435 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201109060459 2020-11-09 BIENNIAL STATEMENT 2020-11-01
191104000640 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
190219000059 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
181101006830 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161128000525 2016-11-28 APPLICATION OF AUTHORITY 2016-11-28

Date of last update: 14 Jan 2025

Sources: New York Secretary of State