PROCEDYNE CORP.

Company Details

Name:	PROCEDYNE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1961 (64 years ago) (Companies founded in May 1961)
Entity Number:	137757
ZIP code:	10952 (Companies in New York, 10952)
County:	New York
Place of Formation:	New York
Principal Address:	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, United States, 08901
Address:	13 VALENCIA DR., MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MJ7KLCYPBJZ1

2024-07-29

11 INDUSTRIAL DR, NEW BRUNSWICK, NJ, 08901, 3633, USA

Business Information

URL	http://www.procedyne.com
Congressional District	06
State/Country of Incorporation	NY, USA
Activation Date	2023-07-31
Initial Registration Date	2001-10-19
Entity Start Date	1961-05-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	333994, 541380
Product and Service Codes	4430, AJ11

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	THOMAS R PARR
Role	PRESIDENT & COO
Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, 3657, USA

Government Business
Title	PRIMARY POC
Name	THOMAS R PARR
Role	PRESIDENT & COO
Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, 3657, USA

Past Performance
Title	ALTERNATE POC
Name	THOMAS R PARR
Role	PRESIDENT & COO
Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, 3657, USA

Chief Executive Officer

Name	Role	Address
SHOLOM BABAD	Chief Executive Officer	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, United States, 08901

DOS Process Agent

Name	Role	Address
PROCEDYNE CORP.	DOS Process Agent	13 VALENCIA DR., MONSEY, NY, United States, 10952

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2013-05-24	2023-05-01	Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2013-05-24	2023-05-01	Address	13 VALENCIA DR., MONSEY, NY, 10952, USA (Type of address: Service of Process)
2011-07-14	2013-05-24	Address	11 INDUSTRIAL DRIVE, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2011-07-14	2013-05-24	Address	277 BROADWAY / ROOM 506, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-08-06	2011-07-14	Address	11 INDUSTRIAL DR, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Principal Executive Office)
2007-08-06	2011-07-14	Address	11 INDUSTRIAL DR, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2007-08-06	2011-07-14	Address	277 BROADWAY, RM 506, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-01-18	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 42000000, Par value: 0.04
2001-06-07	2002-01-18	Shares	Share type: PAR VALUE, Number of shares: 22000000, Par value: 0.04
1999-11-17	2001-06-07	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.04
1991-05-21	1999-11-17	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.04
1986-01-16	1991-05-21	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.04
1985-05-21	1986-01-16	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.04
1965-02-16	2007-08-06	Address	277 BROADWAY, ROOM 508, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1965-02-16	1985-05-21	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.04
1961-05-09	1965-02-16	Address	475 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501004878	2023-05-01	BIENNIAL STATEMENT	2023-05-01
221206004072	2022-12-06	BIENNIAL STATEMENT	2021-05-01
180518006206	2018-05-18	BIENNIAL STATEMENT	2017-05-01
130524006249	2013-05-24	BIENNIAL STATEMENT	2013-05-01
120427000865	2012-04-27	ANNULMENT OF DISSOLUTION	2012-04-27
DP-2125090	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
110714002698	2011-07-14	BIENNIAL STATEMENT	2011-05-01
070806002035	2007-08-06	BIENNIAL STATEMENT	2007-05-01
020118000686	2002-01-18	CERTIFICATE OF AMENDMENT	2002-01-18
010607000566	2001-06-07	CERTIFICATE OF AMENDMENT	2001-06-07
991117000870	1999-11-17	CERTIFICATE OF AMENDMENT	1999-11-17
910521000440	1991-05-21	CERTIFICATE OF AMENDMENT	1991-05-21
B613395-2	1988-03-11	ASSUMED NAME CORP INITIAL FILING	1988-03-11
B311652-8	1986-01-16	CERTIFICATE OF AMENDMENT	1986-01-16
B228555-3	1985-05-21	CERTIFICATE OF AMENDMENT	1985-05-21
B219170-6	1985-04-25	CERTIFICATE OF AMENDMENT	1985-04-25
481394	1965-02-16	CERTIFICATE OF AMENDMENT	1965-02-16
268057	1961-05-09	CERTIFICATE OF INCORPORATION	1961-05-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State