| Entity Name: | PROFESSIONAL PENSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2000 (24 years ago) |
| Branch of: | PROFESSIONAL PENSIONS, INC., CONNECTICUT (Company Number 0037621) |
| Document Number: | F00000004750 |
| FEI/EIN Number | 060860933 |
| Address: | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, US |
| Mail Address: | C/O NFP, 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, 60661, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| NUNES LUIS M | President | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Name | Role | Address |
|---|---|---|
| Catrini Greco Karen | Secretary | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Name | Role | Address |
|---|---|---|
| SCARPA MARIA | Treasurer | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Name | Role | Address |
|---|---|---|
| Patel Hiten | Vice President | 200 Park Avenue, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| MOO VERONICA | Director | 200 Park Avenue, NEW YORK, NY, 10166 |
| SCHNEIDER BRETT M | Director | 200 Park Avenue, NEW YORK, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
