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PGR ADVISORS, INC.

PGR ADVISORS, INC.

Company Details

Name:	PGR ADVISORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1972 (52 years ago)
Entity Number:	243223
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1 SEAPORT PLAZA, NEW YORK, NY, United States, 10292
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM J. HORAN	Chief Executive Officer	ONE SEAPORT PLAZA, NEW YORK, NY, United States, 10292

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

History

Start date	End date	Type	Value
2002-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 1868, USA (Type of address: Service of Process)
2000-09-25	2002-10-03	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
1999-10-18	2002-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-13	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-13	2000-09-25	Address	1 SEAPORT PLAZA, NEW YORK, NY, 10292, 0134, USA (Type of address: Chief Executive Officer)
1998-10-13	2002-10-03	Address	1 SEAPORT PLAZA, NEW YORK, NY, 10292, 0134, USA (Type of address: Principal Executive Office)
1994-02-02	1998-10-13	Address	ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Principal Executive Office)
1994-02-02	1998-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10292, 0332, USA (Type of address: Service of Process)
1994-02-02	1998-10-13	Address	ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Chief Executive Officer)
1993-06-24	1994-02-02	Address	ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office)
1993-06-24	1994-02-02	Address	ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
1993-06-24	1994-02-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-12	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-12	1993-06-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-08-01	1993-02-08	Name	SHIELDS MODEL ROLAND HOLDING CORP.
1972-09-28	1989-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-09-28	1974-08-01	Name	SHIELDS & COMPANY INCORPORATED
1972-09-28	1989-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-3075	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3076	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
041130002153	2004-11-30	BIENNIAL STATEMENT	2004-09-01
021003002105	2002-10-03	BIENNIAL STATEMENT	2002-09-01
000925002014	2000-09-25	BIENNIAL STATEMENT	2000-09-01
991018000436	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
981013002140	1998-10-13	BIENNIAL STATEMENT	1998-09-01
C248906-2	1997-06-20	ASSUMED NAME CORP INITIAL FILING	1997-06-20
940202002024	1994-02-02	BIENNIAL STATEMENT	1993-09-01
930624003070	1993-06-24	BIENNIAL STATEMENT	1992-09-01
930208000496	1993-02-08	CERTIFICATE OF AMENDMENT	1993-02-08
930208000489	1993-02-08	CERTIFICATE OF AMENDMENT	1993-02-08
C010172-2	1989-05-12	CERTIFICATE OF AMENDMENT	1989-05-12
A172988-7	1974-08-01	CERTIFICATE OF AMENDMENT	1974-08-01
A17827-4	1972-09-28	APPLICATION OF AUTHORITY	1972-09-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State