| Name: | PENFLEX ACTUARIAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2019 (6 years ago) |
| Entity Number: | 5626155 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENFLEX ACTUARIAL SERVICES, LLC, MISSISSIPPI | 1260819 | MISSISSIPPI |
| Headquarter of | PENFLEX ACTUARIAL SERVICES, LLC, CONNECTICUT | 1380038 | CONNECTICUT |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-02 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-05 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-05 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-23 | 2021-02-05 | Address | 67 MAIN STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024283 | 2024-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-29 |
| 230902000318 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002473 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 210205000142 | 2021-02-05 | CERTIFICATE OF CHANGE | 2021-02-05 |
| 191202000296 | 2019-12-02 | CERTIFICATE OF PUBLICATION | 2019-12-02 |
| 190923010467 | 2019-09-23 | ARTICLES OF ORGANIZATION | 2019-09-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
