| Name: | PROFESSIONAL PENSIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 May 2009 (16 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | PROFESSIONAL PENSIONS, INC., CONNECTICUT (Company Number 0037621) |
| Entity Number: | 553180 |
| Place of Formation: | CONNECTICUT |
| File Number: | 553180 |
| Principal Address: | 500 W MADISON ST STE 2710 CHICAGO, IL 60661 |
| Mailing Address: | FL 32 500 W MADISON ST CHICAGO, IL 60661-2588 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward O'Malley | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX 78746 | 2024-05-14 |
| Brett Schneider | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2024-05-14 |
| Veronica Moo | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maria Scarpa | Treasurer | 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen Catrini Greco | Secretary | 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hiten Patel | Vice President | 500 W. MADISON STREET, CHICAGO, IL 60661 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luis M. Nunes | President | 10 RESEARCH PARKWAY, WALLINGFORD, CT 06492 | 2021-05-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005737074 | 2024-05-14 |
| Annual Report | 0005216259 | 2023-05-02 |
| Registered Agent Name/Address Change (mass change) | 0004899493 | 2022-09-12 |
| Annual Report | 0004726673 | 2022-05-03 |
| Annual Report | 0004265215 | 2021-05-03 |
| Annual Report | 0003874843 | 2020-05-12 |
| Annual Report | 0003525041 | 2019-05-28 |
| Annual Report | 0003190036 | 2018-05-01 |
| Annual Report | 0003190035 | 2017-05-23 |
| Annual Report | 0003190034 | 2016-05-09 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
