| Name: | Celerity Professional Liability Insurance Services LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 03 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3890307 |
| Place of Formation: | DELAWARE |
| File Number: | 712044 |
| Principal Address: | 3RD FL 200 LIBERTY STREET NEW YORK, NY 10281 |
| Mailing Address: | 3RD FLOOR 200 LIBERTY STREET NEW YORK, NY 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| INNOVISK CAPITAL PARTNERS, INC. | Member | 1 LIBERTY PLAZA, NEW YORK, NY 10006 | 2021-06-18 | 2023-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CARL PURSIANO | Manager | 200 LIBERTY STREET, NEW YORK, NY 10281 | 2023-05-30 |
| MICHAEL MAST | Manager | ONE LIBERTY PLAZA, NEW YORK, NY 10006 | 2024-05-30 |
| JOHN PRZEDPELSKI | Manager | ONE LIBERTY PLAZA, NEW YORK, NY 10006 | 2024-05-30 |
| SIMON WHITE | Manager | 200 LIBERTY STREET, NEW YORK, NY 10281 | 2024-05-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005751127 | 2024-05-30 |
| Annual Report | 0005253329 | 2023-05-30 |
| Annual Report | 0004764476 | 2022-06-03 |
| Registered Agent Name/Address Change (mass change) | 0004641644 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467230 | 2021-10-29 |
| Annual Report | 0004320311 | 2021-06-18 |
| Initial Filing | 0003890307 | 2020-06-03 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
