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PROFESSIONAL SOCIETY INSURANCE AGENCY

PROFESSIONAL SOCIETY INSURANCE AGENCY

Company Details

Name:	PROFESSIONAL SOCIETY INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1989 (35 years ago)
Date of dissolution:	20 May 1993
Entity Number:	1408567
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	PROFESSIONAL SOCIETY INSURANCE SERVICE, INC.
Fictitious Name:	PROFESSIONAL SOCIETY INSURANCE AGENCY
Principal Address:	55 EAST JACKSON, 8TH FLOOR, CHICAGO, IL, United States, 60604
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PAUL E. PORTER	Chief Executive Officer	55 EAST JACKSON, 8TH FLOOR, CHICAGO, IL, United States, 60604

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1992-02-26	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-26	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-12-20	1992-02-26	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1989-12-20	1992-02-26	Address	55 EAST JACKSON BLVD, 8TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990929000137	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
940112002407	1994-01-12	BIENNIAL STATEMENT	1993-12-01
930520000135	1993-05-20	CERTIFICATE OF MERGER	1993-05-20
930106002156	1993-01-06	BIENNIAL STATEMENT	1992-12-01
920226000481	1992-02-26	CERTIFICATE OF CHANGE	1992-02-26
C088405-4	1989-12-20	APPLICATION OF AUTHORITY	1989-12-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State