| Name: | PROSPERA LIFE & ANNUITY AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2005 (19 years ago) |
| Entity Number: | 3273149 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | PROSPERA LIFE & ANNUITY SERVICES, INC. |
| Fictitious Name: | PROSPERA LIFE & ANNUITY AGENCY |
| Principal Address: | 5429 LBJ Freeway, Suite 750, DALLAS, TX, United States, 75240 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD D. PASCUZZI | Chief Executive Officer | 5429 LBJ FREEWAY, SUITE 750, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| PROSPERA LIFE & ANNUITY SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 5429 LBJ FREEWAY, SUITE 750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 5429 LBJ FREEWAY, #400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-03 | 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) |
| 2015-10-01 | 2023-10-03 | Address | 5429 LBJ FREEWAY, #400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-28 | 2015-10-01 | Address | 5429 LBJ FREEWAY, STE 400, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2007-09-28 | 2015-10-01 | Address | 5429 LBJ FREEWAY, STE 400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003927 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211025002053 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 191003062031 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006558 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006758 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006469 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111123000843 | 2011-11-23 | CERTIFICATE OF CHANGE | 2011-11-23 |
| 111110002518 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
