| Entity Name: | GLOBAL RISK CONSULTANTS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Oct 2016 |
| Business ALEI: | 1218453 |
| Annual report due: | 04 Oct 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 10 Woodbridge Center Dr, Woodbridge, NJ, 07095-1152, United States |
| Mailing address: | 401 Edgewater Pl, Wakefield, MA, United States, 01880-6201 |
| Place of Formation: | DELAWARE |
| E-Mail: | tax@tuvsud.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES J. MARSH | Director | 10 Woodbridge Center Dr, SUITE 700, Woodbridge, NJ, 07095-1152, United States | 10 Woodbridge Center Dr, SUITE 700, Woodbridge, NJ, 07095-1152, United States |
| FABIAN SCHOBER | Director | 401 Edgewater Pl, Suite 500, Wakefield, MA, 01880-6201, United States | 401 Edgewater Pl, Suite 500, Wakefield, MA, 01880-6201, United States |
| Jan de Leon | Director | 401 EDGEWATER PL STE 500, WAKEFIELD, MA, 01880, United States | 401 EDGEWATER PL STE 500, WAKEFIELD, MA, 01880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jan de Leon | Officer | 401 EDGEWATER PL STE 500, WAKEFIELD, MA, 01880, United States | 401 EDGEWATER PL STE 500, WAKEFIELD, MA, 01880, United States |
| Kimberly Kirk | Officer | 401 EDGEWATER PL STE 500, Wakefield, MA, 01880, United States | 401 EDGEWATER PL STE 500, Wakefield, MA, 01880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRC MERLIN HOLDINGS, INC. | GLOBAL RISK CONSULTANTS CORP. | 2016-12-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012243906 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011471700 | 2023-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0010398705 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468813 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009816775 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0007012660 | 2020-11-03 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006661641 | 2019-10-16 | No data | Annual Report | Annual Report | 2019 |
| 0006262605 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
