Home Page
Counties
Albany
12207
PRAM

PRAM

Company Details

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

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
LISA M. COLLIER	Chief Executive Officer	1 POINTE DRIVE, SUITE 120, BREA, CA, United States, 92821

History

Start date	End date	Type	Value
2024-06-26	2024-06-26	Address	ONE POINTE DRIVE, #120, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	1 POINTE DRIVE, SUITE 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	2018-07-24	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-07-09	2024-06-26	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-06-18	2018-06-14	Address	711 E IMPERIAL HWY, #100, BREA, CA, 92821, USA (Type of address: Principal Executive Office)
2012-06-18	2012-07-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-06-18	2018-06-14	Address	711 E IMPERIAL HWY, #100, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2006-05-24	2012-06-18	Address	711 E IMPERIAL HWY, #100, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2006-05-24	2012-06-18	Address	711 E IMPERIAL HWY, #100, BREA, CA, 92821, USA (Type of address: Principal Executive Office)
2006-05-24	2012-06-18	Address	711 E IMPERIAL HWY, #100, BREA, CA, 92821, USA (Type of address: Service of Process)
2005-09-01	2012-07-09	Address	41 STATE ST. #106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-09-01	2006-05-24	Address	711 E. IMPERIAL HWY., #100, BREA, CA, 92821, USA (Type of address: Service of Process)
2004-06-28	2005-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-28	2005-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
160601006269	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140613006576	2014-06-13	BIENNIAL STATEMENT	2014-06-01
120709000122	2012-07-09	CERTIFICATE OF CHANGE	2012-07-09
120618006380	2012-06-18	BIENNIAL STATEMENT	2012-06-01
100623002958	2010-06-23	BIENNIAL STATEMENT	2010-06-01
080703002662	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060524002198	2006-05-24	BIENNIAL STATEMENT	2006-06-01
050901000317	2005-09-01	CERTIFICATE OF CHANGE	2005-09-01
040628000229	2004-06-28	APPLICATION OF AUTHORITY	2004-06-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State