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.
| Unified Business Identifier (UBI) | 602193610 |
| Business Name | PROFESSIONAL PENSIONS, INC. |
| Physical Address |
500 W Madison St Chicago IL 60661-4544 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Brett Schneider | Governor | 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173 |
| Edward O'malley | Governor | 1250 CAPITAL OF TEXAS HWY S BUILDING 2, AUSTIN, TX, 78746 |
| Lori M Lieser | Governor | 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661 |
| Lori M Lieser | Governor | 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661 |
| Luis Nunes | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Maria Scarpa | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Richard Gallagher | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Veronica Moo | Governor | 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173 |
| 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, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PROFESSIONAL PENSIONS, INC. | 10 Research Parkway, Wallingford, CT 06492 |
| Colorado Business Entities | PROFESSIONAL PENSIONS, INC. | 10 Research Parkway, Wallingford, CT 06492 |
| Oregon Corporations, Companies and Business Names | PROFESSIONAL PENSIONS, INC. | 10 Research Parkway, Wallingford, CT 06492 |
| Vermont Business Registrations | PROFESSIONAL PENSIONS, INC. | 10 Research Parkway, Wallingford, CT 06492 |
| Indiana Business Entities | PROFESSIONAL PENSIONS, INC. | C/o Nfp, 500 W. Madison Street, Suite 2400, Chicago, IL 60661 |
| Massachusetts Corporations | PROFESSIONAL PENSIONS, INC. | C/o Nfp, 500 W. Madison Street, Suite 2400, Chicago, IL 60661 |
| Street Address | 500 W MADISON ST |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| 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 |
| Orbitz, LLC | 500 W Madison St, Ste 1000, Chicago, IL 60661-2559 | National Registered Agents, Inc. | 2005-09-28 |
| 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 |
| Ltci Partners, LLC | 500 W Madison St, Suite 2710, Chicago, IL 60661-4568 | C T Corporation System | 2003-04-08 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Westbon Inc. | 500 W Madison St Ste 1000b, Chicago, IL 60661-4544 | Registered Agents Inc. | 2016-05-04 |
| 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 Ste 500, Chicago, IL 60661-2125 | 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 |
| Find all businesses in 60661 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brett Schneider | Governor | 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173 |
| Edward O'malley | Governor | 1250 CAPITAL OF TEXAS HWY S BUILDING 2, AUSTIN, TX, 78746 |
| Lori M Lieser | Governor | 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661 |
| Lori M Lieser | Governor | 500 W MADISON STREET SUITE 2400, CHICAGO, IL, 60661 |
| Luis Nunes | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Maria Scarpa | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Richard Gallagher | Governor | 10 RESEARCH PARKWAY, WALLINGFORD, CT, 06492 |
| Veronica Moo | Governor | 340 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10173 |
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|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on PROFESSIONAL PENSIONS, INC..
| 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.