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. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
T. MICHAEL MILLER | PRESIDENT | 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
JOHN C. TREACY | TREASURER | 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
VIRGINIA A. MCCARTHY | SECRETARY | 150 ROYALL STREET CANTON, MA 02021 USA |
Name | Role | Address |
---|---|---|
MAUREEN A. PHILLIPS | VICE PRESIDENT | 601 CARLSON PARKWAY, STE. 600 MINNETONKA, MN 55305 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2001-09-04 | COMMERCIAL UNION RISK MANAGEMENT, INC. | OneBeacon Risk Management, Inc. |
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