| Name: | THE PROTECTORATE GROUP INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2009 (15 years ago) |
| Entity Number: | 3876881 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3090 Nowitzki Way Suite 300, Dallas, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL BENDER | Chief Executive Officer | 3090 NOWITZKI WAY SUITE 300, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 3215 OLD CONEJO RD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2023-11-03 | Address | 3215 OLD CONEJO RD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2023-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-22 | 2023-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-08 | 2013-12-04 | Address | 100 RANCHO ROAD, SUITE 22, THOUSNAD OAKS, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2013-12-04 | Address | 100 RANCHO ROAD, SUITE 22, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2009-11-09 | 2013-05-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103002495 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124002163 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191122060218 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171115006323 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006419 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131204002390 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 130522001156 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 111108002071 | 2011-11-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109000630 | 2009-11-09 | APPLICATION OF AUTHORITY | 2009-11-09 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
