| Name: | PROFESSIONAL INDEMNITY AGENCY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2002 (23 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 435356 |
| Place of Formation: | NEW JERSEY |
| File Number: | 435356 |
| Principal Address: | 37 RADIO CIRCLE DRIVE P.O. BOX 5000 MOUNT KISCO, NY 10549 |
| Mailing Address: | P.O. BOX 5000 37 RADIO CIRCLE DRIVE MOUNT KISCO, NY 10549 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Palotay | President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2023-02-07 | No data |
| Richard Robin | President | PO BOX 5000, MOUNT KISCO, NY 10549-8951 | 2022-02-07 | 2023-02-07 |
| Richard Robin | President | PO BOX 5000, MOUNT KISCO, NY 10549-8951 | 2021-02-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexander Ludlow | Secretary | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Lee | Treasurer | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Kidder | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Matthew C. Overlan | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Jennifer Guppy | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Jonathan Lee | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Sean T. Curtin | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Jennifer Hickox | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Alexander Ludlow | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Randy D. Rinicella | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Lakshmi Krishnan | Vice President | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Susan Rivera | Director | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Thomas E. Weist | Director | 37 RADIO CIRCLE DRIVE, MOUNT KISCO, NY 10549 | 2024-02-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005603817 | 2024-02-14 |
| Annual Report | 0005098510 | 2023-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004903982 | 2022-09-12 |
| Annual Report | 0004599436 | 2022-02-07 |
| Annual Report | 0004173131 | 2021-02-12 |
| Annual Report | 0003780310 | 2020-02-13 |
| Annual Report | 0003426337 | 2019-02-09 |
| Annual Report | 0002851086 | 2018-02-27 |
| Annual Report | 0002851084 | 2017-02-16 |
| Annual Report | 0002851082 | 2016-03-30 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
