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MSI Risk Management Services, Inc.

Company Details

Name: MSI Risk Management Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 31 Aug 2001 (23 years ago)
Date of Dissolution: 09 Aug 2011 (13 years ago)
Date of Status Change: 09 Aug 2011 (13 years ago)
Identification Number: 000120181
ZIP code: 02888
County: Kent County
Place of Formation: OHIO
Principal Address: 312 ELM STREET SUITE 1100, CINCINNATI, OH, 45202, USA
Mailing Address: C/O CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
Purpose: Claims adjusting, risk management & loss control.
Historical names: GARMI, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
GARY R GARCIA PRESIDENT 15 INDEPENDENCE BLVD WARREN, NJ 07059 USA

TREASURER

Name Role Address
JOSEPH L FARRELL TREASURER 15 INDEPENDENCE BLVD WARREN, NJ 07059 USA

DIRECTOR

Name Role Address
GARY R GARCIA DIRECTOR 15 INDEPENDENCE BLVD WARREN, NJ 07059 USA
LEONARD S DOME DIRECTOR 92 DEER RUN ROSLYN HEIGHTS, NY 11577 USA
TETSURO KIHARA DIRECTOR 15 INDEPENDENCE BLVD WARREN, NJ 07059 USA
RANDY E DENKER DIRECTOR 312 ELM ST, SUITE 1100 CINCINNATI, OH 45202 USA

Events

Type Date Old Value New Value
Name Change 2005-01-31 GARMI, Inc. MSI Risk Management Services, Inc.

Filings

Number Name File Date
201181413120 Application for Certificate of Withdrawal 2011-08-09
201174430550 Annual Report 2011-02-03
201058916750 Annual Report 2010-02-23
200941683070 Annual Report 2009-02-06
200809855490 Annual Report 2008-04-17

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State