PROFESSIONAL PENSIONS, INC.
BranchShare on:
| Name: | PROFESSIONAL PENSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1969 (56 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 |
| Name | Role | Address |
|---|---|---|
| LUIS M NUNES | Chief Executive Officer | 10 RESEARCH PARKWAY, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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: Service of Process) |
| 2019-01-28 | 2023-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 2023-10-27 | Address | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 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-3889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State