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PREMIUM FUNDING ASSOCIATES, INC.

Branch

Company Details

Name: PREMIUM FUNDING ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2004 (20 years ago)
Branch of: PREMIUM FUNDING ASSOCIATES, INC., Connecticut (Company Number 0293982)
Entity Number: 3131982
ZIP code: 12207
County: Albany
Place of Formation: Connecticut
Principal Address: BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DARLENE OLIVER Chief Executive Officer 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2020-12-08 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-08 2024-12-10 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2024-12-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03 2020-12-08 Address BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-12-11 2018-12-03 Address 1 WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241210001539 2024-12-10 BIENNIAL STATEMENT 2024-12-10
221213000896 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201208061131 2020-12-08 BIENNIAL STATEMENT 2020-12-01
SR-40137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40136 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190128000200 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181203008458 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161208006723 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141211006332 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121218006579 2012-12-18 BIENNIAL STATEMENT 2012-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State