| Name: | TEXAS PROFESSIONAL LIABILITY INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2009 (16 years ago) |
| Entity Number: | 3793199 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | PROFESSIONAL LIABILITY INSURANCE SERVICES, INC. |
| Fictitious Name: | TEXAS PROFESSIONAL LIABILITY INSURANCE SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, United States, 78645 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID J. HANLEY | Chief Executive Officer | 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, United States, 78645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-08 | 2023-03-22 | Address | 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer) |
| 2011-04-15 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-15 | 2021-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-31 | 2011-04-15 | Address | SUITE 100, 5802 THUNDERBIRD, BLDG. 10, LAGO VISTA, TX, 78645, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322001775 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210401061589 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060216 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329006170 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324006267 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319006587 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110708002222 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 110415000364 | 2011-04-15 | CERTIFICATE OF CHANGE | 2011-04-15 |
| 090331000889 | 2009-03-31 | APPLICATION OF AUTHORITY | 2009-03-31 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
