| Name: | PROTON ELECTRIC & SECURITIES SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1989 (36 years ago) |
| Entity Number: | 1315101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 512 68TH STREET, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
| Principal Address: | 512 68th street, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIRO PAPASTAMATATOS | Chief Executive Officer | 512 68TH STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 512 68TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 512 68TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2024-06-20 | Address | 512 68TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2024-06-20 | Address | 512 68TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1989-01-12 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-01-12 | 2016-03-04 | Address | 321 80TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620002967 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 160304002011 | 2016-03-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 950428000285 | 1995-04-28 | CERTIFICATE OF AMENDMENT | 1995-04-28 |
| B728712-3 | 1989-01-12 | CERTIFICATE OF INCORPORATION | 1989-01-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
