Control Risks Limited
Active Dallas, TX
Control Risks Limited Overview
Control Risks Limited filed as a Foreign Business Corporation in the State of New York on Thursday, September 5, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Control Risks Limited
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Key People
Who own Control Risks Limited
| Name | |
|---|---|
| Nick Allen |
President
CEO
Director
|
| Richard Fenning 1 |
Chief Executive Officer
Chairman
CEO
Director
|
| Sally McNair Scott 1 |
Director
Vice Chairwoman
|
| Jim Brooks 3 |
Director
Chief Executive Officer
|
| Nigel Churton 1 |
Director
|
| John Conyngham 1 |
Director
Vice Chairman
|
| Gary Carpenter |
Director
|
| Tom Gillikin 1 |
Vice President
|
| Tom Gillkin |
Controller
|
Showing 8 records out of 9
Known Addresses for Control Risks Limited
Corporate Filings for Control Risks Limited
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800715072 |
| Date Filed: | Monday, September 25, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 2062830 |
| Date Filed: | Thursday, September 5, 1996 |
| Registered Agent | Steven I. Froot |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/1996 | Name History/Actual | Control Risks Limited |
|
9/25/2006 | Application for Registration | |
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12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
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|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
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|
12/31/2018 | Public Information Report (PIR) | |
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|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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