NFP PROPERTY & CASUALTY SERVICES, INC.

Headquarter

Company Details

Name:	NFP PROPERTY & CASUALTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1991 (34 years ago)
Entity Number:	1515359
County:	Westchester
Place of Formation:	New York
Principal Address:	500 W. MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Contact Details

Phone +1 212-301-4000

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NFP PROPERTY & CASUALTY SERVICES, INC.	000-936-495	Alabama
Headquarter of	NFP PROPERTY & CASUALTY SERVICES, INC.	1151436	CONNECTICUT
Headquarter of	NFP PROPERTY & CASUALTY SERVICES, INC.	20231533147	COLORADO
Headquarter of	NFP PROPERTY & CASUALTY SERVICES, INC.	0672549	KENTUCKY
Headquarter of	NFP PROPERTY & CASUALTY SERVICES, INC.	CORP_68585155	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PREFERRED SERVICES GROUP OF NEW YORK LTD 401(K) PLAN

2009

133616686

2010-08-03

NFP PROPERTY & CASUALTY SERVICES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	524210
Sponsor’s telephone number	9146833990
Plan sponsor’s mailing address	707 WESTCHESTER AVE., SUITE 203, WHITE PLAINS, NY, 10604
Plan sponsor’s address	707 WESTCHESTER AVE., SUITE 203, WHITE PLAINS, NY, 10604

Plan administrator’s name and address

Administrator’s EIN	133616686
Plan administrator’s name	NFP PROPERTY & CASUALTY SERVICES, INC.
Plan administrator’s address	707 WESTCHESTER AVE., SUITE 203, WHITE PLAINS, NY, 10604
Administrator’s telephone number	9146833990

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-08-03
Name of individual signing	DAVID MAXHAM
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-08-03
Name of individual signing	LORI LIESER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HENRY C. LOMBARDI	Chief Executive Officer	707 WESTCHESTER AVE, STE 201, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	707 WESTCHESTER AVE, STE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2022-05-18	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-04-23	2022-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-01-13	2022-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-09-24	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-09-24	2022-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-03-10	2023-03-07	Address	707 WESTCHESTER AVE, STE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-19	2021-03-10	Address	707 WESTCHESTER AVE, STE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-04-05	2013-03-19	Address	707 WESTCHESTER AVE, STE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-04-05	2017-03-16	Address	STE 2400, 500 W MADISON ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2009-06-08	2011-04-05	Address	707 WESTCHESTER AVENUE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-06-08	2011-04-05	Address	500 W MADISON ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2007-04-03	2009-06-08	Address	70 EAST SUNRISE HWY, STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2005-12-30	2009-06-08	Address	70 EAST SUNRISE HWY, STE 411, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2005-12-30	2007-04-03	Address	787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-25	2005-07-07	Address	707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-03-25	2005-12-30	Address	40 CEDAR DRIVE EAST, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1993-06-21	2005-12-30	Address	707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-06-21	1999-03-25	Address	40 CEDAR DRIVE EAST, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1991-05-06	1999-03-25	Address	707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1991-05-06	2008-04-18	Name	PREFERRED SERVICES GROUP OF N.Y., LTD.
1991-03-12	1991-05-06	Address	120 WALL STREET, ATTN: ALAN J. MARTIN, ATTY., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1991-03-12	1991-05-06	Name	PREFERRED INSURANCE AGENCY SERVICES LTD.
1991-03-12	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230307001484	2023-03-07	BIENNIAL STATEMENT	2023-03-01
210310060401	2021-03-10	BIENNIAL STATEMENT	2021-03-01
190319060302	2019-03-19	BIENNIAL STATEMENT	2019-03-01
SR-18862	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18861	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170316006156	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150320006115	2015-03-20	BIENNIAL STATEMENT	2015-03-01
130319006215	2013-03-19	BIENNIAL STATEMENT	2013-03-01
111227000798	2011-12-27	CERTIFICATE OF MERGER	2012-01-01
110405002351	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090608002002	2009-06-08	BIENNIAL STATEMENT	2009-03-01
080418000805	2008-04-18	CERTIFICATE OF AMENDMENT	2008-04-18
070403002523	2007-04-03	BIENNIAL STATEMENT	2007-03-01
051230002208	2005-12-30	BIENNIAL STATEMENT	2006-03-01
050707000779	2005-07-07	CERTIFICATE OF CHANGE	2005-07-07
030305002320	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010320002046	2001-03-20	BIENNIAL STATEMENT	2001-03-01
990325002278	1999-03-25	BIENNIAL STATEMENT	1999-03-01
970326002106	1997-03-26	BIENNIAL STATEMENT	1997-03-01
940419002104	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930621002873	1993-06-21	BIENNIAL STATEMENT	1993-03-01
910506000297	1991-05-06	CERTIFICATE OF AMENDMENT	1991-05-06
910312000253	1991-03-12	CERTIFICATE OF INCORPORATION	1991-03-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

NFP PROPERTY & CASUALTY SERVICES, INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address