| Name: | AMERICAN PROFESSIONAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1977 (48 years ago) |
| Entity Number: | 441585 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 95 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Address: | ATTORNEYS AT LAW, 538 BROAD HOLLOW RD SUITE 301, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN PROFESSIONAL AGENCY, INC., Alabama | 000-016-676 | Alabama |
| Headquarter of | AMERICAN PROFESSIONAL AGENCY, INC., KENTUCKY | 0566780 | KENTUCKY |
| Headquarter of | AMERICAN PROFESSIONAL AGENCY, INC., RHODE ISLAND | 001723092 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| ROBERT L. FOLKS & ASSOCIATES LLP | DOS Process Agent | ATTORNEYS AT LAW, 538 BROAD HOLLOW RD SUITE 301, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PETER IMBERT | Chief Executive Officer | 95 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2025-02-14 | Address | ATTORNEYS AT LAW, 538 BROAD HOLLOW RD SUITE 301, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-07-17 | 2017-07-07 | Address | ATTORNEYS AT LAW, 510 BROAD HOLLOW RD / STE 304A, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-09-06 | 2013-07-17 | Address | ATTORNEYS AT LAW, 510 BROAD HOLLOW RD / STE 305, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-07-05 | 2005-09-06 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2001-07-05 | 2005-09-06 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1993-02-09 | 2001-07-05 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 2001-07-05 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1993-02-09 | 2025-02-14 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1977-07-14 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214003199 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 190702060212 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006125 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006816 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006448 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002147 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 20101007042 | 2010-10-07 | ASSUMED NAME LLC INITIAL FILING | 2010-10-07 |
| 090722002394 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002823 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002047 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
