| Name: | ALLIED PROFESSIONALS' INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4967680 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 7950 Legacy Dr Ste 735, Suite 1400, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP STUMP | Chief Executive Officer | 7950 LEGACY DR STE 735, SUITE 1400, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 7950 LEGACY DR STE 735, SUITE 1400, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 1100 W. TOWN & COUNTRY RD, SUITE 1400, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-06-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-06-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-06-29 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-06-29 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-06-27 | 2024-06-03 | Address | 1100 W. TOWN & COUNTRY RD, SUITE 1400, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2018-06-29 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-23 | 2018-06-27 | Address | 1100 W TOWN & COUNTRY ROAD, SUITE 1400, ORANGE, CA, 92868, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000660 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220930005717 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929009612 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220616002643 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061092 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629000156 | 2018-06-29 | CERTIFICATE OF CHANGE | 2018-06-29 |
| 180627006251 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623000331 | 2016-06-23 | APPLICATION OF AUTHORITY | 2016-06-23 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
