Professional Pensions, Inc. Overview
Professional Pensions, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 2, 1969 and is approximately fifty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Professional Pensions, Inc.
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Key People
Who own Professional Pensions, Inc.
Name | |
---|---|
Luis M. Nunes |
President
Chief Executive Officer
NonPres
CEO
Director
|
Maria Scarpa |
Treasurer
NonTreas
Director
|
Richard Gallagher |
Secretary
NonSec
|
Veronica Moo 101 |
Director
Vice President
NonDir
|
Brett Schneider 155 |
Director
NonDir
|
Lori Lieser 163 |
V.P.
Vice President
|
Edward O'Malley 85 |
NonDir
Director
|
Daniel J. Houston 7 |
Chairman
Director
|
Craig L. Bassett 40 |
Treasurer
|
Steven Christie |
Treasurer
|
Maria Scarga |
Treasurer
|
Malika Hinkson 73 |
Director
|
Evan Michael 61 |
Director
|
Joyce N. Hoffman 41 |
Secretary
Senior Vp
Vice President
Corporate Secretary
|
Deanna D. Strable-Soethout 7 |
Director
|
Deanna D. Strable |
Director
|
Steven C. Whitty |
Director
|
Stephen Sonnone |
Secretary
|
Karen E. Shaff 25 |
Executive Vp
General Counsel
|
Aaron M. Friedman |
Vice President
Compliance Officer
|
Patricia A. Barry 33 |
Assistant Corporate
|
Dana L. Drape 4 |
Counsel
Second Vice Presiden
|
Showing 8 records out of 22
Known Addresses for Professional Pensions, Inc.
Corporate Filings for Professional Pensions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000004750 |
Date Filed: | Tuesday, August 22, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13673406 |
Date Filed: | Thursday, January 25, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Connecticut |
State ID: | 02235828 |
Date Filed: | Monday, April 24, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | C7383-2002 |
Date Filed: | Tuesday, March 26, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | NEW YORK |
State ID: | 282998 |
Date Filed: | Thursday, October 2, 1969 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/2/1969 | Name History/Actual | Professional Pensions, Inc. | |
10/2/1969 | Name History/Actual | Professional Pensions, Inc. | |
1/25/2001 | Application For Certificate Of Authority | ||
3/26/2002 | Foreign Qualification | ||
4/16/2002 | Initial List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/8/2005 | Change of Registered Agent/Office | ||
3/10/2005 | Annual List | ||
3/18/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
2/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Change of Registered Agent/Office | ||
1/28/2008 | Registered Agent Change | ||
3/13/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/31/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/17/2011 | Annual List | ||
3/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/25/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/16/2017 | Annual List | ||
8/14/2017 | Certificate of Assumed Business Name | ||
8/14/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
3/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
711 High St Des Moines, IA 50392
500 W Madison St Chicago, IL 60661
1250 S Capital of Texas Hwy Austin, TX 78746
340 Madison Ave New York, NY 10173
10 Research Pkwy Wallingford, CT 06492
These addresses are known to be associated with Professional Pensions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records