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  5. PGI INSURANCE AGENCY

PGI INSURANCE AGENCY

Company Details

Name: PGI INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2002 (22 years ago)
Entity Number: 2825331
ZIP code: 10168
County: Albany
Place of Formation: Missouri
Foreign Legal Name: POWERS GROUP, INC.
Fictitious Name: PGI INSURANCE AGENCY
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 6825 CLAYTON AVENUE, SUITE 200, ST. LOUIS, MO, United States, 63139

Chief Executive Officer

Name Role Address
JOHN DONELSON POWERS Chief Executive Officer 6825 CLAYTON AVE, SUITE 200, ST. LOUIS, MO, United States, 63139

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 6825 CLAYTON AVENUE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-18 Address 6825 CLAYTON AVE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-10-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-04 2024-10-18 Address 6825 CLAYTON AVENUE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-10-18 Address 6825 CLAYTON AVE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 6825 CLAYTON AVENUE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 6825 CLAYTON AVE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-10-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-04-28 2023-04-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-04-28 2023-04-04 Address 6825 CLAYTON AVENUE, SUITE 200, ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018003188 2024-10-18 BIENNIAL STATEMENT 2024-10-18
230404003773 2023-04-04 BIENNIAL STATEMENT 2022-10-01
220428000233 2022-04-27 CERTIFICATE OF CHANGE BY ENTITY 2022-04-27
210601000775 2021-06-01 CERTIFICATE OF CHANGE 2021-06-01
210430060019 2021-04-30 BIENNIAL STATEMENT 2020-10-01
181001007872 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007161 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121016006378 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101026002796 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081022002712 2008-10-22 BIENNIAL STATEMENT 2008-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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