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PROFESSIONAL INDEMNITY AGENCY, INC.

PROFESSIONAL INDEMNITY AGENCY, INC.

Company Details

Name:	PROFESSIONAL INDEMNITY AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2005 (19 years ago)
Entity Number:	3284482
ZIP code:	10005
County:	Westchester
Place of Formation:	New Jersey
Principal Address:	37 Radio Circle Drive, MOUNT KISCO, NY, United States, 10549
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL PALOTAY	Chief Executive Officer	37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, United States, 10549

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	37 RADIO CIRCLE DRIVE, P.O. BOX 5000, MOUNT KISCO, NY, 10549, 5000, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01	2023-11-01	Address	37 RADIO CIRCLE DRIVE, P.O. BOX 5000, MOUNT KISCO, NY, 10549, 5000, USA (Type of address: Chief Executive Officer)
2015-11-13	2017-11-01	Address	37 RADIO CIRCLE DRIVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2013-11-04	2019-01-28	Address	111 EIGHTH AVENUE, 13 FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-01	2013-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-27	2015-11-13	Address	401 EDGEWATER PLACE, STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2009-11-05	2017-11-01	Address	37 RADIO CIRCLE DRIVE, PO BOX 5000, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2009-11-05	2011-10-27	Address	13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2007-12-05	2012-08-01	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-11-27	2009-11-05	Address	37 RADIO CIRCLE DR, PO BOX 5000, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2007-11-27	2009-11-05	Address	345 ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office)
2005-11-22	2007-12-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-22	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035846	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211124000505	2021-11-24	BIENNIAL STATEMENT	2021-11-24
SR-91753	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-91752	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007677	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151113006073	2015-11-13	BIENNIAL STATEMENT	2015-11-01
131104006313	2013-11-04	BIENNIAL STATEMENT	2013-11-01
120801000415	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120730000252	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
111027002042	2011-10-27	BIENNIAL STATEMENT	2011-11-01
091105002184	2009-11-05	BIENNIAL STATEMENT	2009-11-01
071205000615	2007-12-05	CERTIFICATE OF MERGER	2007-12-31
071127002592	2007-11-27	BIENNIAL STATEMENT	2007-11-01
051122000830	2005-11-22	APPLICATION OF AUTHORITY	2005-11-22

Date of last update: 04 Feb 2025

Sources: New York Secretary of State