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TEXAS PROFESSIONAL LIABILITY INSURANCE SERVICES

Company Details

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

Agent

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

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
DAVID J. HANLEY Chief Executive Officer 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, United States, 78645

History

Start date End date Type Value
2025-03-28 2025-03-28 Address 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer)
2023-03-22 2025-03-28 Address 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 5802 THUNDERBIRD, BLDG 10, STE 100, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer)
2023-03-22 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-22 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250328002108 2025-03-28 BIENNIAL STATEMENT 2025-03-28
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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State