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PROFESSIONAL RISK BROKERS, INC.

PROFESSIONAL RISK BROKERS, INC.

Branch

Company Details

Name:	PROFESSIONAL RISK BROKERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2005 (20 years ago)
Branch of:	PROFESSIONAL RISK BROKERS, INC., Illinois (Company Number CORP_57606401)
Entity Number:	3183818
ZIP code:	10528
County:	New York
Place of Formation:	Illinois
Principal Address:	11325 Community House Road, CHARLOTTE, NC, United States, 28277
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MARK T. CONKLIN	Chief Executive Officer	11325 COMMUNITY HOUSE ROAD, CHARLOTTE, NC, United States, 28277

History

Start date	End date	Type	Value
2023-03-02	2023-03-02	Address	11325 N COMMUNITY HOUSE ROAD, SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	11325 COMMUNITY HOUSE ROAD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-03-05	2023-03-02	Address	11325 N COMMUNITY HOUSE ROAD, SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-03-05	2023-03-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-05	2023-03-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-03	2022-03-05	Address	CORPORATE LEGAL DEPT, 301 E. 4TH ST., 38TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2019-03-04	2022-03-05	Address	11325 N COMMUNITY HOUSE ROAD, SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2017-03-07	2019-03-04	Address	11325 N COMMUNITY HOUSE ROAD, SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2013-03-01	2021-03-03	Address	CORPORATE LEGAL DEPT, 301 E. 4TH ST., 15TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2011-04-13	2017-03-07	Address	11325 N COMMUNITY HOUSE ROAD, SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2011-04-13	2013-03-01	Address	CORPORATE LEGAL DEPT, 13 EAST 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2009-03-12	2011-04-13	Address	11325 N COMMUNITY HOUSE ROAD, STE 200, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2009-03-12	2011-04-13	Address	11325 N COMMUNITY HOUSE ROAD, STE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2007-04-05	2009-03-12	Address	8510 MCALPINE PARK DR, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2007-04-05	2009-03-12	Address	8510 MCALPINE PARK DR, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office)
2005-03-29	2011-04-13	Address	CORPORATE LEGAL DEPT., 13 E., 580 WALNUT ST., CINCINNATI, OH, 45202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230302001433	2023-03-02	BIENNIAL STATEMENT	2023-03-01
220305000374	2022-03-04	CERTIFICATE OF CHANGE BY ENTITY	2022-03-04
210303060880	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190304060363	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170307006092	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150303006452	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130301006030	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110413002865	2011-04-13	BIENNIAL STATEMENT	2011-03-01
090312002786	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070405002225	2007-04-05	BIENNIAL STATEMENT	2007-03-01
050329000698	2005-03-29	APPLICATION OF AUTHORITY	2005-03-29

Date of last update: 28 Nov 2024

Sources: New York Secretary of State