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THE PROFESSIONALS, LLC

Branch

Company Details

Name: THE PROFESSIONALS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Branch of: THE PROFESSIONALS, LLC, Connecticut (Company Number 0699911)
Entity Number: 2869348
ZIP code: 12207
County: Dutchess
Place of Formation: Connecticut
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-11 2024-11-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-05-11 2024-11-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-23 2023-05-11 Address 19 TUTTLE PLACE, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process)
2019-02-08 2023-02-23 Address 19 TUTTLE PLACE, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process)
2013-02-14 2019-02-08 Address 76 HIGHMEADOW LANE, WEST HAVEN, CT, 06516, USA (Type of address: Service of Process)
2009-02-03 2013-02-14 Address 76 HIGH MEADOW LANE, WEST HAVEN, CT, 06516, USA (Type of address: Service of Process)
2005-03-14 2009-02-03 Address 76 HIGH MEADOW LANE, WEST HAVEN, CT, 06516, USA (Type of address: Service of Process)
2003-02-12 2005-03-14 Address 76 HIGHMEADOW LANE, WEST HAVEN, CT, 06516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241115003105 2024-11-14 CERTIFICATE OF CHANGE BY ENTITY 2024-11-14
230511003510 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
230223002447 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210211060285 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190208060308 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170202006528 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150227006222 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130214006385 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110330002953 2011-03-30 BIENNIAL STATEMENT 2011-02-01
090203002088 2009-02-03 BIENNIAL STATEMENT 2009-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State