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PRIME RATE PREMIUM FINANCE CORPORATION, INC.

Company Details

Name: PRIME RATE PREMIUM FINANCE CORPORATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2003 (21 years ago)
Entity Number: 2962910
ZIP code: 12207
County: New York
Place of Formation: South Carolina
Principal Address: 2141 ENTERPRISE DRIVE, FLORENCE, SC, United States, 29501
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT A. PINKERTON Chief Executive Officer 2141 ENTERPRISE DRIVE, FLORENCE, SC, United States, 29501

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 2141 ENTERPRISE DRIVE, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)
2021-07-14 2023-10-23 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-14 2023-10-23 Address 2141 ENTERPRISE DRIVE, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)
2021-07-14 2023-10-23 Address 80 state street, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-03 2021-07-14 Address 2141 ENTERPRISE DRIVE, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)
2019-10-03 2021-07-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-10-03 Address 310 GRANT STREET, SUITE 1600, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2015-10-01 2017-10-03 Address 2141 ENTERPRISE DRIVE, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231023001069 2023-10-23 BIENNIAL STATEMENT 2023-10-01
211006000423 2021-10-06 BIENNIAL STATEMENT 2021-10-06
210714001658 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
191003060209 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-37947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37946 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007227 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006207 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006152 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111019002628 2011-10-19 BIENNIAL STATEMENT 2011-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State