| Name: | ALL - SOUTH PROFESSIONAL LIABILITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2009 (16 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 |
| 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 |
|---|---|---|
| MATT SACKETT | Chief Executive Officer | 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, United States, 33702 |
| 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 | 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) |
| 2023-08-01 | 2024-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
