| Entity Name: | PROFESSIONAL PENSIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Aug 1969 |
| Business ALEI: | 0037621 |
| Annual report due: | 11 Aug 2024 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | dhrankaj@nfp.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL PENSIONS, INC., ALABAMA | 000-921-438 | ALABAMA |
| Headquarter of | PROFESSIONAL PENSIONS, INC., NEW YORK | 282998 | NEW YORK |
| Headquarter of | PROFESSIONAL PENSIONS, INC., ALASKA | 75724F | ALASKA |
| Headquarter of | PROFESSIONAL PENSIONS, INC., COLORADO | 20021043944 | COLORADO |
| Headquarter of | PROFESSIONAL PENSIONS, INC., IDAHO | 434868 | IDAHO |
| Headquarter of | PROFESSIONAL PENSIONS, INC., IDAHO | 553180 | IDAHO |
| Headquarter of | PROFESSIONAL PENSIONS, INC., KENTUCKY | 0504521 | KENTUCKY |
| Headquarter of | PROFESSIONAL PENSIONS, INC., ILLINOIS | CORP_61247327 | ILLINOIS |
| Headquarter of | PROFESSIONAL PENSIONS, INC., MINNESOTA | 9fd25613-94ba-ec11-91b9-00155d32b93a | MINNESOTA |
| Headquarter of | PROFESSIONAL PENSIONS, INC., RHODE ISLAND | 000124325 | RHODE ISLAND |
| Headquarter of | PROFESSIONAL PENSIONS, INC., FLORIDA | F00000004750 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA SCARPA | Officer | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States |
| HITEN PATEL | Officer | 500 W. Madison Street, 32nd Floor, Chicago, IL, 60661, United States | 500 W. Madison Street, 32nd Floor, Chicago, IL, 60661, United States |
| LUIS M. NUNES | Officer | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States |
| RICHARD GALLAGHER | Officer | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRETT SCHNEIDER | Director | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, United States | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, United States |
| EDWARD O'MALLEY | Director | 1250 CAPITAL OF TEXAS HWY S, BUILDING 2, AUSTIN, TX, 78746, United States | 1250 CAPITAL OF TEXAS HWY S, BUILDING 2, AUSTIN, TX, 78746, United States |
| VERONICA MOO | Director | 340 MADISON AVENUE, NEW YORK, NY, 10173, United States | 340 MADISON AVENUE, NEW YORK, NY, 10173, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011088734 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0010188506 | 2022-07-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809919 | 2021-08-03 | No data | Annual Report | Annual Report | No data |
| 0006951613 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
| 0006602492 | 2019-07-22 | No data | Annual Report | Annual Report | 2019 |
| 0006218952 | 2018-07-19 | No data | Annual Report | Annual Report | 2018 |
| 0005967828 | 2017-11-16 | 2017-11-16 | Merger | Certificate of Merger | No data |
| 0005911334 | 2017-08-16 | No data | Annual Report | Annual Report | 2017 |
| 0005601022 | 2016-07-13 | No data | Annual Report | Annual Report | 2016 |
| 0005384070 | 2015-08-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
