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VERSAR RISK MANAGEMENT, INC.

Headquarter

Company Details

Name: VERSAR RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1981 (43 years ago)
Date of dissolution: 26 Feb 2013
Entity Number: 710732
ZIP code: 12207
County: Broome
Place of Formation: New York
Principal Address: 6850 VERSAR CENTER, SPRINGFIELD, VA, United States, 22151
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VERSAR RISK MANAGEMENT, INC., CONNECTICUT 0181308 CONNECTICUT

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANTHONY L OTTEN Chief Executive Officer 6850 VERSAR CENTER, SPRINGFIELD, VA, United States, 22151

Agent

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

History

Start date End date Type Value
2005-09-27 2011-07-13 Address 6850 VERSAR CENTER, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer)
1999-11-02 2011-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14 2011-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-04 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-04 2005-09-27 Address 6850 VERSAR CENTER, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer)
1993-03-18 1997-08-04 Address 1816 DRURY LANE, ALEXANDRIA, VA, 22307, USA (Type of address: Chief Executive Officer)
1989-05-16 1997-08-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-16 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-07-13 1989-05-16 Address 6621 ELECTRONIC DRIVE, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130226000870 2013-02-26 CERTIFICATE OF MERGER 2013-02-26
110713002100 2011-07-13 BIENNIAL STATEMENT 2011-07-01
110124000073 2011-01-24 CERTIFICATE OF CHANGE 2011-01-24
090722002192 2009-07-22 BIENNIAL STATEMENT 2009-07-01
070731002665 2007-07-31 BIENNIAL STATEMENT 2007-07-01
050927002351 2005-09-27 BIENNIAL STATEMENT 2005-07-01
030715002404 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010815002598 2001-08-15 BIENNIAL STATEMENT 2001-07-01
991102002061 1999-11-02 BIENNIAL STATEMENT 1999-07-01
990914001319 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State