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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DREW SMITH | Chief Executive Officer | 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX, United States, 75024 |
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) |
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