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FUSION RISK MANAGEMENT, INC.

Company Details

Entity Name: FUSION RISK MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Aug 2018
Business ALEI: 1283015
Annual report due: 23 Aug 2025
NAICS code: 513210 - Software Publishers
Business address: 2 North Riverside Plaza, Chicago, IL, 60606, United States
Mailing address: 2 North Riverside Plaza, Suite 1000, Chicago, IL, United States, 60606
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Christ Govey Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States
Ben Lopez Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States
Olga Kaplan Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States
Josh Gray Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States
Michael Campbell Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 812 Pinellas St, Clearwater, FL, 33756, United States
Chris Busby Director 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States

Officer

Name Role Business address Residence address
JAMES STEWART Officer 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 130 Ramhorne Rd., New Canaan, CT, 06840, United States
Michael Campbell Officer 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 812 Pinellas St, Clearwater, FL, 33756, United States
James Stewart Officer 2 North Riverside Plaza, Suite 1000, Chicago, IL, 60606, United States 130 Ranhome Rd, New Canaan, CT, 06840, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013266361 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012069600 2024-08-02 No data Annual Report Annual Report No data
BF-0011230665 2023-07-25 No data Annual Report Annual Report No data
BF-0010770215 2022-09-22 No data Annual Report Annual Report No data
BF-0009850284 2022-09-22 No data Annual Report Annual Report No data
BF-0008711572 2022-09-22 No data Annual Report Annual Report 2020
0006627860 2019-08-21 No data Annual Report Annual Report 2019
0006237810 2018-08-23 2018-08-23 Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website