PRAM
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| Name: | PRAM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (21 years ago) |
| Entity Number: | 3071407 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | PROFESSIONAL RISK AND ASSET MANAGEMENT INSURANCE SERVICES, INC. |
| Fictitious Name: | PRAM |
| Principal Address: | 1 POINTE DRIVE, SUITE120, BREA, CA, United States, 92821 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LISA M. COLLIER | Chief Executive Officer | 1 POINTE DRIVE, SUITE 120, BREA, CA, United States, 92821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 1 POINTE DRIVE, SUITE 120, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | ONE POINTE DRIVE, #120, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2018-07-24 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-14 | 2024-06-26 | Address | ONE POINTE DRIVE, #120, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2012-07-09 | 2024-06-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003946 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220617002878 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061513 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180724001204 | 2018-07-24 | CERTIFICATE OF CHANGE | 2018-07-24 |
| 180614006061 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State