| Name: | PROFESSIONAL INDEMNITY AGENCY, INC. OF N.Y. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1977 (47 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 457705 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 37 RADIO CIRCLE DR, PO BOX 5000, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL INDEMNITY AGENCY, INC. OF N.Y., MISSISSIPPI | 721411 | MISSISSIPPI |
| Headquarter of | PROFESSIONAL INDEMNITY AGENCY, INC. OF N.Y., Alabama | 000-921-861 | Alabama |
| Headquarter of | PROFESSIONAL INDEMNITY AGENCY, INC. OF N.Y., KENTUCKY | 0536683 | KENTUCKY |
| Headquarter of | PROFESSIONAL INDEMNITY AGENCY, INC. OF N.Y., CONNECTICUT | 0721623 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORY L MOULTON | Chief Executive Officer | 37 RADIO CIRCLE DR, PO BOX 5000, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-17 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-03-09 | 2006-01-31 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2006-01-31 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2002-01-17 | Address | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1997-06-13 | 2001-03-09 | Address | 409 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Principal Executive Office) |
| 1997-06-13 | 2001-03-09 | Address | 409 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Service of Process) |
| 1997-06-13 | 2001-03-09 | Address | 409 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, 0130, USA (Type of address: Chief Executive Officer) |
| 1978-09-22 | 1996-12-26 | Name | PROFESSIONAL INTERMEDIARIES ASSOCIATES, INC. |
| 1977-12-06 | 1978-09-22 | Name | RATTNER VETTING CORP. |
| 1977-12-06 | 1997-06-13 | Address | 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191001006 | 2019-10-01 | ASSUMED NAME CORP INITIAL FILING | 2019-10-01 |
| 071205000615 | 2007-12-05 | CERTIFICATE OF MERGER | 2007-12-31 |
| 071204003056 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060131003051 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002199 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 021217000501 | 2002-12-17 | CERTIFICATE OF CHANGE | 2002-12-17 |
| 020117002300 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 010309002005 | 2001-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 980107002314 | 1998-01-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 970613002361 | 1997-06-13 | BIENNIAL STATEMENT | 1995-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
