PROFESSIONAL PENSIONS, INC.


Address: 500 W Madison St, Chicago, IL 60661-4544

PROFESSIONAL PENSIONS, INC. (UBI# 602193610) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 21, 2002. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602193610
Business Name PROFESSIONAL PENSIONS, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CONNECTICUT
Incorporation Date 2002-03-21
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Veronica Moo Governor 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173
Richard Gallagher Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
Luis Nunes Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
Edward O'malley Governor 1250 CAPITAL OF TEXAS HWY S BUILDING 2, AUSTIN, TX, 78746
Brett Schneider Governor 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173
Lori M Lieser Governor 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661
Maria Scarpa Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-03-17, 2019-03-19, 2018-03-29, 2017-03-20, 2016-03-22, 2015-03-30, 2014-03-19, 2013-03-25, 2012-03-27, 2011-03-18, 2010-03-24, 2009-03-11, 2008-03-13, 2007-02-28, 2006-02-27, 2005-03-01, 2004-03-02, 2003-03-11
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
FOREIGN REGISTRATION STATEMENT 2002-03-29, 2002-03-21
Initial Report 2002-04-30
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29, 2008-02-12, 2005-03-29

Office Location

Street Address 500 W MADISON ST
City CHICAGO
State IL
Zip Code 60661

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Singlehop LLC 500 W Madison St, Chicago, IL 60661 Registered Agent Solutions, Inc. 2018-08-06
Warn Industries, Inc. 500 W Madison St, Suite 2800, Chicago, IL 60661-2506 Corporate Creations Network Inc. 2017-08-28
Nfp Corporate Services (il), Inc. 500 W Madison St, Suite 2710, Chicago, IL 60661-4568 C T Corporation System 2012-10-25
Orbitz Travel Insurance Services, LLC 500 W Madison St, Ste 1000, Chicago, IL 60661-4544 National Registered Agents, Inc. 2008-01-18
Aig Warranty Services, Inc. 500 W Madison St, Suite 3000, Chicago, IL 60661-4576 Corporation Service Company 2002-12-23
Tave & Associates, L.l.c. 500 W Madison St, Ste 2640, Chicago, IL 60661-4562 Bifford S Crane 2002-01-10
Orbitz for Business, Inc. 500 W Madison St, Ste 1000, Chicago, IL 60661-2559 National Registered Agents, Inc. 2008-01-11
Trip Network, Inc. 500 W Madison St, Suite 1000, Chicago, IL 60661-2559 National Registered Agents, Inc. 2006-01-03
Orbitz, LLC 500 W Madison St, Ste 1000, Chicago, IL 60661-2559 National Registered Agents, Inc. 2005-09-28
Ltci Partners, LLC 500 W Madison St, Suite 2710, Chicago, IL 60661-4568 C T Corporation System 2003-04-08
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Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
Westbon Inc. 500 W Madison St Ste 1000b, Chicago, IL 60661-4544 Registered Agents Inc. 2016-05-04

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Thompson Flanagan Benefits Group, LLC 626 W Jackson Blvd Ste 500, Chicago, IL 60661-5672 Registered Agent Solutions, Inc. 2020-08-20
55places.com, LLC 600 W Fulton St Ste 701, Chicago, IL 60661-1155 National Registered Agents, Inc. 2020-08-11
Drw Associates LLC 540 W Madison St Ste 2500, Chicago, IL 60661-2555 C T Corporation System 2020-07-13
Information Resources, Inc. 150 N. Clinton St, Chicago, IL 60661 C T Corporation System 2019-11-19
Cmt Digital Trading LLC 156 N Jefferson St Ste 102, Chicago, IL 60661-1433 Incorp Services, Inc. 2019-11-05
Adtalem Global Education Inc. 500 W Monroe St, 28th Fl, Chicago, IL 60661-3773 Unisearch, Inc. 2019-10-22
Inrule Technology, Inc. 651 W Washington Blvd., Suite 500, Chicago, IL 60661 C T Corporation System 2019-10-18
Apartment Jet, Inc. 500 W Madison St Ste 1000, Chicago, IL 60661-2559 National Registered Agents, Inc. 2019-10-02
Sac Ae Design Group, Inc. 540 W Madison St Ste 9, Chicago, IL 60661-7608 Corporation Service Company 2019-09-04
Oars + Alps LLC 625 W Adams St, Chicago, IL 60661-3603 Registered Agents Inc. 2019-07-19
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Veronica Moo Governor 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173
Richard Gallagher Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
Luis Nunes Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492
Edward O'malley Governor 1250 CAPITAL OF TEXAS HWY S BUILDING 2, AUSTIN, TX, 78746
Brett Schneider Governor 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173
Lori M Lieser Governor 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661
Maria Scarpa Governor 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.