| Name: | PROFLAME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 May 2023 |
| Entity Number: | 1604276 |
| ZIP code: | 11955 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | BOX 719 / MONTAUK HIGHWAY, MORICHES, NY, United States, 11955 |
| Principal Address: | PO BOX 719 / MONTAUK HIGHWAY, MORICHES, NY, United States, 11955 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN HUMPHRY | Chief Executive Officer | PO BOX 719, MORICHES, NY, United States, 11955 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 719 / MONTAUK HIGHWAY, MORICHES, NY, United States, 11955 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-21 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-11 | 2023-08-10 | Address | PO BOX 719, MORICHES, NY, 11955, USA (Type of address: Chief Executive Officer) |
| 2002-01-11 | 2023-08-10 | Address | BOX 719 / MONTAUK HIGHWAY, MORICHES, NY, 11955, 0719, USA (Type of address: Service of Process) |
| 2002-01-11 | 2014-04-11 | Address | PO BOX 719, MORICHES, NY, 11955, 0719, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2002-01-11 | Address | PO BOX 719, MORICHES, NY, 11955, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2002-01-11 | Address | PO BOX 719, MONTAUK HIGHWAY, MORICHES, NY, 11955, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 2002-01-11 | Address | BOX 719, MONTAUK HIGHWAY, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| 1992-01-17 | 1993-04-23 | Address | P.O. BOX 719, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| 1992-01-17 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000504 | 2023-05-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-25 |
| 140411002268 | 2014-04-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002535 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100301002661 | 2010-03-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080214003312 | 2008-02-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060420002193 | 2006-04-20 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002080 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002524 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000301002709 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002331 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
