| Name: | RISK & REGULATORY CONSULTING, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 May 2012 (13 years ago) |
| Authority Date: | 18 May 2012 (13 years ago) |
| Last Annual Report: | 14 May 2024 (a year ago) |
| Organization Number: | 0829484 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 20 BATTERSON PARK ROAD, SUITE 380, FARMINGTON, CT 06032 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| RSM US LLP | Member |
| David Heppen | Member |
| Joseph Clark | Member |
| LeeAnne Creevy | Member |
| Jan Moenck | Member |
| Patricia Matson | Member |
| John Humphries | Member |
| Samuel Binnun | Member |
| Name | Role |
|---|---|
| DOUGLAS OPHEIM | Organizer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-14 |
| Annual Report | 2023-04-25 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-05-26 |
| Annual Report | 2020-06-19 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-20 |
| Annual Report | 2017-05-15 |
| Annual Report | 2016-05-18 |
| Registered Agent name/address change | 2015-10-27 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-28 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 11502.5 |
| Executive | 2025-01-31 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 3655 |
| Executive | 2025-01-22 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 17050 |
| Executive | 2024-12-18 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 14532.5 |
| Executive | 2024-11-27 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 33477.5 |
| Executive | 2024-09-27 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 7382.5 |
| Executive | 2024-09-11 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 22715 |
| Executive | 2024-07-11 | 2025 | Public Protection Cabinet | Department of Insurance | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 3442.5 |
Sources: Kentucky Secretary of State
