| Entity Name: | PRIVILEGE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2013 (12 years ago) |
| Document Number: | F13000002195 |
| FEI/EIN Number |
841699173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601, US |
| Mail Address: | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CHRIS | Director | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| RIVERA SUSAN | Director | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| LEITCH MARTIN | Chief Executive Officer | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| SCHELL MICHAEL J | Director | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| YAMAMOTO KICHIICHIRO | Director | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| Paraschac Jeff | Treasurer | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY, 10601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 44 South Broadway, Suite 301, White Plains, NY 10601 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 44 South Broadway, Suite 301, White Plains, NY 10601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY 10601 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 44 SOUTH BROADWAY STE 301, WHITE PLAINS, NY 10601 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
