| Name: | PROOF HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1921 (104 years ago) |
| Entity Number: | 16010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | c/o Franklin H. Julie, Esq.,, Suite 255, Garden City, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | c/o Franklin H. Julie, Esq., 1325 Franklin Avenue, Garden City, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| PROOF HOLDINGS LTD. | DOS Process Agent | c/o Franklin H. Julie, Esq.,, Suite 255, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O FRANKLIN H. JULIE, ESQ. | Chief Executive Officer | 1325 FRANKLIN AVENUE, SUITE 255, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 913 EDGEWATER ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 1325 FRANKLIN AVENUE, SUITE 255, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2024-04-08 | 2024-04-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2024-01-10 | 2024-04-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2009-04-27 | 2024-04-24 | Address | 913 EDGEWATER ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2009-04-27 | Address | 913 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2009-04-27 | Address | 913 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2007-05-21 | 2024-04-24 | Address | 913 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1995-05-09 | 2007-05-21 | Address | 900 WHITTIER ST., BRONX, NY, 10474, 4910, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003654 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 130619006023 | 2013-06-19 | BIENNIAL STATEMENT | 2013-05-01 |
| 090427002474 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002297 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 20061108060 | 2006-11-08 | ASSUMED NAME CORP INITIAL FILING | 2006-11-08 |
| 040716000507 | 2004-07-16 | CERTIFICATE OF AMENDMENT | 2004-07-16 |
| 030916002065 | 2003-09-16 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002412 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002149 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002885 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
