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ALL - SOUTH PROFESSIONAL LIABILITY, INC.

ALL - SOUTH PROFESSIONAL LIABILITY, INC.

Branch

Company Details

Name:	ALL - SOUTH PROFESSIONAL LIABILITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2009 (15 years ago)
Branch of:	ALL - SOUTH PROFESSIONAL LIABILITY, INC., Florida (Company Number P96000055006)
Entity Number:	3846049
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, United States, 33702

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
MATT SACKETT	Chief Executive Officer	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, United States, 33702

History

Start date	End date	Type	Value
2024-03-22	2024-03-22	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-22	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2019-08-01	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-27	2023-08-01	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2015-08-27	2017-08-01	Address	9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office)
2011-09-23	2015-08-27	Address	9800 4TH ST NORTH, STE 400, ST PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office)
2011-09-23	2015-08-27	Address	9800 4TH ST NORTH, STE 400, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2009-08-18	2016-11-16	Address	9800 4TH STREET NORTH STE 400, ST PETERSBURG, FL, 33702, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240322003240	2024-03-22	CERTIFICATE OF CHANGE BY ENTITY	2024-03-22
230801005336	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210824000208	2021-08-24	BIENNIAL STATEMENT	2021-08-24
190801060637	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-101459	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-101460	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006533	2017-08-01	BIENNIAL STATEMENT	2017-08-01
161116000166	2016-11-16	CERTIFICATE OF CHANGE	2016-11-16
150827006088	2015-08-27	BIENNIAL STATEMENT	2015-08-01
130830002219	2013-08-30	BIENNIAL STATEMENT	2013-08-01
110923002037	2011-09-23	BIENNIAL STATEMENT	2011-08-01
090818000062	2009-08-18	APPLICATION OF AUTHORITY	2009-08-18

Date of last update: 03 Feb 2025

Sources: New York Secretary of State