PROFESSIONAL RISK MANAGEMENT SERVICES, INC. (UBI# 602689839) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 26, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602689839 |
| Business Name | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. |
| Physical Address |
1 Liberty Plz 165 Broadway New York NY 10006-1404 |
| Mailing Address |
1 Liberty Plz 165 Broadway New York NY 10006-1404 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-01-26 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Amy Marie J Cinquegrana | Governor | 1401 WILSON BLVD STE 700, ARLINGTON, VA, 22209 |
| Christopher A. O'gwen | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| Gary Allen L Schwartz | Governor | 1401 WILSON BLVD STE 700, ARLINGTON, VA, 22209 |
| James Ready | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| Matthew D. Mahoney | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-02-27, |
| ANNUAL REPORT | 2019-11-26, 2019-01-25, 2018-01-25, 2016-12-23, 2015-12-23, 2015-01-21, 2014-01-07, 2013-01-03, 2011-12-27, 2010-12-09, 2009-12-30, 2009-01-29, 2008-01-31, |
| ARDUEDATE | 2018-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2007-09-04, |
| FOREIGN REGISTRATION STATEMENT | 2007-01-29, |
| Initial Report | 2007-09-25, |
| Statement of Change | 2016-05-19, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Professional Risk Management Services, Inc. | One Logan Sq #1400, Philadelphia, PA 19103 | C T Corporation System | 2010-01-21 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | PROFESSIONAL RISK MANAGEMENT SERVICES, INC | 1515 Wilson Blvd Ste 800, Arlington, VA 22209 |
| Ohio Business Entities | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | 1515 Wilson Blvd., Ste. 800, Arlington, VA 22209 |
| Colorado Business Entities | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | 1515 Wilson Blvd Ste 800, Burlington, VA 22209 |
| Oregon Corporations, Companies and Business Names | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | One Liberty Plaza, 165 Broadway, New York, NY 10006 |
| Vermont Business Registrations | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | 1401 Wilson Blvd, Suite 700, Arlington, VA 22209 |
| Oklahoma Business Registrations | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | One Logan Square Ste 1400, Philadelphia, PA 19103 |
| Massachusetts Corporations | PROFESSIONAL RISK MANAGEMENT SERVICES, INC. | 1401 Wilson Boulevard, Ste 700, Arlington, VA 22209 |
| Street Address |
1 LIBERTY PLZ 165 BROADWAY |
| City | NEW YORK |
| State | NY |
| Zip Code | 10006 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| A Entertainment, Inc. | 1 Liberty Plz, 165 Broadway 21st Floor, New York, NY 10006-1454 | Business Filings Incorporated | 2017-02-08 |
| Blue Rhino Global Sourcing, Inc | 1 Liberty Plz, Liberty, MO 64068-2970 | C T Corporation System | 2011-07-14 |
| Ferrellgas, Inc. | 1 Liberty Plz, Liberty, MO 64068-2970 | C T Corporation System | 1986-10-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Archive360, Inc. | 1 Liberty Plz 165 Broadway, New York, NY 10006-1404 | Registered Agent Solutions, Inc. | 2019-06-21 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Stone Trend, LLC | 1 Liberty Plz Fl 23, New York, NY 10006-1452 | Washington Commercial Registered Agent LLC | 2020-11-18 |
| Care In Action, Inc. | 45 Broadway Ste 320, New York, NY 10006-4019 | Incorp Services, Inc. | 2020-09-10 |
| Lfr, LLC | 61 Broadway Ste 2400, New York, NY 10006-2835 | Registered Agents Inc. | 2020-06-09 |
| Gevity Consulting Us Ltd. | 61 Broadway Rm 2302, New York, NC 10006-2832 | Unisearch, Inc. | 2019-10-01 |
| Eden Health Medical, P.C. | 101 Greenwich St Ste 403, New York, NY 10006-1895 | Capitol Corporate Services, Inc. | 2019-06-26 |
| Ambrosino, Depinto & Schmieder Consulting Engineers, D.p.c. | 45 Broadway Ste 1220, New York, NY 10006-3798 | Licensesure LLC | 2019-06-20 |
| Sia Partners U.S., Inc. | 40 Rector St Rm 1111, New York, NY 10006-1749 | Corporation Service Company | 2019-05-30 |
| Matillion (usa) Inc. | 79 Madison Ave, New York, NY 10006 | Matillion (usa) Inc. | 2018-08-10 |
| Tower Legal Staffing, Inc | 65 Broadway Fl 13, New York, NY 10006 | Corporation Service Company | 2018-04-05 |
| Wing Tel Inc. | 55 Broadway Bond Collective 4th Floor, Suite #402, New York, NY 10006 | Cogency Global | 2017-11-16 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Amy Marie J Cinquegrana | Governor | 1401 WILSON BLVD STE 700, ARLINGTON, VA, 22209 |
| Christopher A. O'gwen | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| Gary Allen L Schwartz | Governor | 1401 WILSON BLVD STE 700, ARLINGTON, VA, 22209 |
| James Ready | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| Matthew D. Mahoney | Governor | 1401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.