| Name: | PROFESSIONAL PROGRAM INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Entity Number: | 3750157 |
| ZIP code: | 94949 (Companies in New York, 94949) |
| County: | New York |
| Place of Formation: | California |
| Address: | 10 CAVALLA CAY, NOVATO, CA, United States, 94949 |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL PROGRAM INSURANCE BROKERAGE | DOS Process Agent | 10 CAVALLA CAY, NOVATO, CA, United States, 94949 |
| Name | Role | Address |
|---|---|---|
| ORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN BETH PRESTON | Chief Executive Officer | 1304 SOUTHPOINT BLVD., SUITE 101, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-31 | 2021-07-19 | Address | 10 CAVALLA CAY, NOVATO, CA, 94949, USA (Type of address: Service of Process) |
| 2020-12-31 | 2021-07-19 | Address | 1304 SOUTHPOINT BLVD., SUITE 101, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2017-05-09 | 2020-12-31 | Address | 347 FIFTH AVENUE STE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-07 | 2021-07-19 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-08-16 | 2017-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-03 | 2020-12-31 | Address | 371 BEL MARIN KEYS BLVD, SUITE 220, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2008-12-05 | 2012-08-16 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210719000107 | 2021-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-15 |
| 201231060257 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006795 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 170509000013 | 2017-05-09 | CERTIFICATE OF CHANGE | 2017-05-09 |
| 170307000252 | 2017-03-07 | CERTIFICATE OF CHANGE | 2017-03-07 |
| 161208006690 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006387 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206006096 | 2012-12-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 120816000270 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110103002356 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
