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OneBeacon Risk Management, Inc.

Company Details

Name: OneBeacon Risk Management, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 20 Dec 1979 (45 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Identification Number: 000022416
Place of Formation: DELAWARE
Principal Address: 601 CARLSON PARKWAY SUITE 600, MINNETONKA, MN, 55305, USA
Purpose: RISK MANAGEMENT CONSULTING
Historical names: COMMERCIAL UNION RISK MANAGEMENT, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
T. MICHAEL MILLER PRESIDENT 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA

TREASURER

Name Role Address
JOHN C. TREACY TREASURER 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA

SECRETARY

Name Role Address
VIRGINIA A. MCCARTHY SECRETARY 150 ROYALL STREET CANTON, MA 02021 USA

VICE PRESIDENT

Name Role Address
MAUREEN A. PHILLIPS VICE PRESIDENT 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA

DIRECTOR

Name Role Address
T. MICHAEL MILLER DIRECTOR 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA
MAUREEN A. PHILLIPS DIRECTOR 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA

Events

Type Date Old Value New Value
Name Change 2001-09-04 COMMERCIAL UNION RISK MANAGEMENT, INC. OneBeacon Risk Management, Inc.

Filings

Number Name File Date
201588586490 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201574225620 Revocation Notice For Failure to File An Annual Report 2015-08-18
201433681420 Annual Report 2014-01-20
201324345730 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311998680 Statement of Change of Registered/Resident Agent Office 2013-02-12
201309665640 Annual Report 2013-01-14
201287938950 Annual Report 2012-01-12
201178660430 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176112030 Annual Report 2011-03-03
201056327350 Annual Report 2010-01-15

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State