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PROFESSIONAL PENSIONS, INC.

PROFESSIONAL PENSIONS, INC.

Branch

Company Details

Name:	PROFESSIONAL PENSIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1969 (55 years ago)
Branch of:	PROFESSIONAL PENSIONS, INC., Connecticut (Company Number 0037621)
Entity Number:	282998
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	10 RESEARCH PARKWAY, WALLINGFORD, CT, United States, 06492
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LUIS M NUNES	Chief Executive Officer	10 RESEARCH PARKWAY, WALLINGFORD, CT, United States, 06492

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-10-27	2023-10-27	Address	10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-26	2023-10-27	Address	10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2009-02-26	2015-10-05	Address	500 W MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2009-02-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-29	2009-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-21	2009-02-26	Address	711 HIGH STREET, DES MOINES, IA, 50392, 0306, USA (Type of address: Principal Executive Office)
2005-07-21	2009-02-26	Address	711 HIGH ST, DES MOINES, IA, 50392, 0306, USA (Type of address: Chief Executive Officer)
2005-04-05	2008-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-04-05	2008-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1969-10-02	2005-04-05	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1969-10-02	2005-04-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231027001161	2023-10-27	BIENNIAL STATEMENT	2023-10-01
211019002254	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191001060969	2019-10-01	BIENNIAL STATEMENT	2019-10-01
SR-3890	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3889	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171006006243	2017-10-06	BIENNIAL STATEMENT	2017-10-01
151005007201	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131028006152	2013-10-28	BIENNIAL STATEMENT	2013-10-01
111019002044	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091009002159	2009-10-09	BIENNIAL STATEMENT	2009-10-01
090226003045	2009-02-26	BIENNIAL STATEMENT	2007-10-01
080129000308	2008-01-29	CERTIFICATE OF CHANGE	2008-01-29
051101002183	2005-11-01	BIENNIAL STATEMENT	2005-10-01
050721002626	2005-07-21	BIENNIAL STATEMENT	2003-10-01
050405001115	2005-04-05	CERTIFICATE OF CHANGE	2005-04-05
C297656-2	2001-01-10	ASSUMED NAME LLC INITIAL FILING	2001-01-10
785904-6	1969-10-02	APPLICATION OF AUTHORITY	1969-10-02

Date of last update: 25 Jan 2025

Sources: New York Secretary of State