| Name: | PROFESSIONALS DIRECT INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2002 (22 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 16 Oct 2020 |
| Entity Number: | 2773377 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | PROFESSIONALS DIRECT INSURANCE SERVICES, INC. |
| Fictitious Name: | PROFESSIONALS DIRECT INSURANCE AGENCY |
| Principal Address: | 440 LINCOLN STREET, WORCESTER, MA, United States, 01653 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY W. LEFFARD | Chief Executive Officer | 5 WATERSIDE CROSSING, SUITE 201, WINDSOR, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2014-06-16 | Address | 333 PIERCE ROAD, SUITE 300, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2008-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-02 | 2018-05-01 | Address | 5211 CASCADE RD S.E., GRAND RAPIDS, MI, 49546, 6495, USA (Type of address: Principal Executive Office) |
| 2006-08-02 | 2012-05-10 | Address | 5211 CASCADE RD S.E., GRAND RAPIDS, MI, 49546, 6495, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2006-08-02 | Address | 161 OTTAWA NW, STE 607, GRAND RAPIDS, MI, 49503, 2720, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2006-08-02 | Address | 161 OTTAWA NW, STE 607, GRAND RAPIDS, MI, 49503, 2720, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2008-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-31 | 2008-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016000527 | 2020-10-16 | CERTIFICATE OF TERMINATION | 2020-10-16 |
| 200527060132 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501006615 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006460 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140616006429 | 2014-06-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006309 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002619 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002173 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
