| Entity Name: | PROGRAM BROKERAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | F06000004937 |
| FEI/EIN Number | 13-3724358 |
| Address: | 5 Bryant Park, New York, NY 10018 |
| Mail Address: | 5 Bryant Park, New York, NY 10018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COLLINS, PAUL | President | 180 River Road, 2nd Floor, Summit, NJ 10018 |
| Name | Role | Address |
|---|---|---|
| COLLINS, PAUL | Chief Executive Officer | 180 River Road, 2nd Floor, Summit, NJ 10018 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT , JOHN | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Angers, Troy | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT , JOHN | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Vogdes, James M, IV | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Angers, Troy | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| McGovern, Christine | Vice President | 150 N Riverside Plaza, 17th Floor, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT , JOHN | Secretary | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Vogdes, James M, IV | Tax and Internal Audit | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| GALLANIS, MICHAEL A | Treasurer | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| GALLANIS, MICHAEL A | Senior Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Angers, Troy | Corporate Controller | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000037251 | WEISBURGER INSURANCE BROKERAGE | EXPIRED | 2010-04-28 | 2015-12-31 | No data | 100 SUNNYSIDE BLVD, WOODBURY, NY, 11797 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 5 Bryant Park, New York, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 5 Bryant Park, New York, NY 10018 | No data |
| REINSTATEMENT | 2022-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
