Summary

Formed in Michigan, RISK TRANSFER HOLDINGS, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is 60270D and according to the relevant government agency, it is currently CONVERSION.

Status

CONVERSION updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Officers

THE CORPORATION COMPANY Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Last updated at 2024-04-16 04:57:04 UTC

Comments

Summary

RISK TRANSFER HOLDINGS, INC. is a business formed in Ohio and is a FOREIGN CORPORATION pursuant to local laws and regulations. With registration number 1421176, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked: 2024-02-17 21:20:58 UTC

Summary

Created in New York, RISK TRANSFER HOLDINGS, INC. is a registered business and is a CORP pursuant to local laws and regulations. Its registration number is 4086056 and it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Officers

PAUL HUGHES, 301 E PINE ST, STE 350 Chairman / CEO

RISK TRANSFER HOLDINGS, INC., 301 E PINE ST, STE 350 Principal Executive Officer

Update status

Last updated at 2024-04-07 10:09:02 UTC

Summary

RISK TRANSFER HOLDINGS, INC. was created in California and is a CORP under local business registration regulations. Having the registration number C3286560, according to the relevant government agency, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Officers

CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING Registered Agent

Update status

Last checked at 2024-04-03 15:30:44 UTC

Summary

Formed in New Hampshire, Risk Transfer Holdings, Inc. is a registered business and is a Trade Name pursuant to local laws and regulations. Its registration number is 567855 and according to the official registry, it is now Parent/Owner Dissolved.

Status

Parent/Owner Dissolved updated recently more like this →

Kind

Trade Name more like this →

Address

Update status

Most recent update: 2024-03-05 06:46:15 UTC

Summary

Formed in New Hampshire, Risk Transfer Holdings, Inc. is a registered business and is a Corporation in accordance with local laws and regulations. Having the registration number 567856, according to the government registry, it is Admin. Suspension.

Status

Admin. Suspension updated recently more like this →

Kind

Corporation more like this →

Address

Officers

Lawyers Incorporating Service Registered Agent

Update status

Most recently checked at 2024-04-15 09:39:57 UTC

Summary

Created in Missouri, RISK TRANSFER HOLDINGS, INC. is a business entity and is a Gen. Business - For Profit in accordance with local business registration law. Assigned the registration number F00552818, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last updated at 2024-02-08 03:15:21 UTC

Summary

Formed in Massachusetts, RISK TRANSFER HOLDINGS, INC. is a registered business entity and is a Foreign Corporation under local business registration law. Assigned the registration number 593722041, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

PAUL R. HUGHES TREASURER

JACK MCCURDY CFO

DINO FABRIZIO EXECUTIVE VICE PRESIDENT

PAUL R. HUGHES PRESIDENT AND CEO

JACK MCCURDY COO

PAUL R. HUGHES DIRECTOR

Update status

Last checked: 2024-04-03 00:20:36 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is P01000051450 and according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

WILLIAM R LOWMAN Registered Agent

DINO FABRIZIO

DINO FABRIZIO vice president

DINO FABRIZIO president

JACK MCCURDY

JACK MCCURDY chairman

PAUL R HUGHES

PAUL R HUGHES chairman

PAUL R HUGHES director

PAUL R HUGHES treasurer

PAUL R HUGHES president

STARLENE CHUPP secretary

Update status

Most recent update: 2024-02-16 11:05:20 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business entity formed in Vermont and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number F254800, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2024-03-24 02:54:53 UTC

Summary

RISK TRANSFER HOLDINGS, INC. was created in South Dakota and is a Foreign Business pursuant to local business registration regulations. With registration number FB027884, it is Delinquent.

Status

Delinquent updated recently more like this →

Kind

Foreign Business more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-02-21 11:23:46 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business formed in Louisiana and is a Business Corporation (Non-Louisiana) pursuant to local business registration law. Its registration number is 40159895F and according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

BRADLEY ISAACS secretary

DINO FABRIZIO president

PAUL HUGHES officer

Update status

Last checked: 2024-03-21 08:53:28 UTC

Summary

RISK TRANSFER HOLDINGS, INC. was created in Maryland. Its registration number is F07728769 and according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last updated at 2024-02-19 14:47:49 UTC

Summary

Formed in Oklahoma, RISK TRANSFER HOLDINGS, INC. is a business entity and is a Foreign For Profit Business Corporation in accordance with local law. Assigned the registration number 2312021771, according to the government registry, it is currently Otc Suspension.

Status

Otc Suspension updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2024-04-09 14:43:32 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business created in Arizona and is a BUSINESS in accordance with local law. Its registration number is F11021931 and it is now branch.

Status

branch updated recently more like this →

Kind

BUSINESS more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DINO C FABRIZIO vice-president

JACK MCCURDY CFO other officer

PAUL R HUGHES director

PAUL R HUGHES president/ceo

STARLENE CHUPP secretary

Update status

Most recent update: 2024-03-14 20:10:51 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business created in Iowa. Its registration number is 395171 and according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

more like this →

Update status

Last checked: 2024-04-01 23:06:48 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business formed in Pennsylvania and is a Business Corporation - Foreign under local business registration regulations. Assigned the registration number 3177315, it is Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Update status

Most recently checked at 2024-01-30 09:54:29 UTC

Summary

Formed in South Carolina, RISK TRANSFER HOLDINGS, INC. is a business entity. Its registration number is 116898 and according to the relevant government agency, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recent update: 2024-04-03 07:25:09 UTC

Summary

Risk Transfer Holdings, Inc. was created in North Carolina. Assigned the registration number 0699768, according to the government registry, it is Withdrawn by Merger.

Status

Withdrawn by Merger updated recently more like this →

Kind

more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

PAUL R. HUGHES President

STARLENE E CHUPP Secretary

Update status

Last checked at 2024-02-06 15:38:41 UTC

Summary

Formed in New York, RISK TRANSFER HOLDINGS, INC. is a registered business and is a FOREIGN BUSINESS CORPORATION in accordance with local law. With registration number 2997916, according to the government registry, it is currently INACTIVE - Termination (Aug 30, 2012).

Status

INACTIVE - Termination (Aug 30, 2012) updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

PAUL HUGHES Chief Executive Officer

RISK TRANSFER HOLDINGS, INC. Principal Executive Office

C T CORPORATION SYSTEM Registered Agent

Update status

Last update: 2024-03-18 08:25:48 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is a business formed in Kentucky and is a FCO - Foreign Corporation under local business registration regulations. Its registration number is 0572761 and according to the government registry, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Update status

Last checked: 2024-03-24 03:06:47 UTC

Summary

Formed in Delaware, RISK TRANSFER HOLDINGS, INC. is a registered business and is a CORPORATION - GENERAL pursuant to local laws and regulations. Its registration number is 3723275 and according to the government registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE DELAWARE CORPORATION AGENCY, INC. Registered Agent

Update status

Most recently checked at 2024-03-05 21:21:21 UTC

Summary

RISK TRANSFER HOLDINGS, INC. is an entity formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Having the registration number 3543246, according to the government registry, it is now WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

THE CORPORATION COMPANY, INC. Registered Agent

Update status

Most recently updated at 2024-02-21 21:00:38 UTC

Summary

Created in Hawaii, RISK TRANSFER HOLDINGS, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local law. Its registration number is 31935F1 and it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

RISK TRANSFER HOLDINGS, INC. Registered Agent

HUGHES,PAUL R. CEO/P/D

MCCURDY,JACK CEO/CFO

FABRIZIO,DINO V

CHUPP,STARLENE S

Update status

Previous update: 2024-03-23 17:40:23 UTC

Summary

RISK TRANSFER HOLDINGS, INC. was formed in Arkansas and is a Foreign For Profit Corporation pursuant to local laws and regulations. Having the registration number 800021137, it is Converted.

Status

Converted updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

CHARLES GRIFFIN controller

DARYL B WILLIAMS incorporator/organizer

DINO A FABRIZIO vice-president

MICHAEL PEREZ tax preparer

PAUL R HUGHES president

PAUL R HUGHES treasurer

STARLENE CHUPP secretary

Update status

Last update: 2024-04-16 11:46:57 UTC