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PRO UNLIMITED, INC.

Headquarter

Company Details

Name: PRO UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1992 (33 years ago)
Date of dissolution: 14 Sep 2022
Entity Number: 1638226
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 999 STEWART AVE SUITE 100, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRO UNLIMITED, INC., Alabama 000-898-969 Alabama
Headquarter of PRO UNLIMITED, INC., CONNECTICUT 0278955 CONNECTICUT
Headquarter of PRO UNLIMITED, INC., IDAHO 336719 IDAHO
Headquarter of PRO UNLIMITED, INC., KENTUCKY 0309348 KENTUCKY
Headquarter of PRO UNLIMITED, INC., ILLINOIS CORP_57564458 ILLINOIS
Headquarter of PRO UNLIMITED, INC., MINNESOTA 5a83c471-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PRO UNLIMITED, INC., RHODE ISLAND 000083383 RHODE ISLAND
Headquarter of PRO UNLIMITED, INC., FLORIDA F93000004833 FLORIDA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN AKEROYD Chief Executive Officer 1350 OLD BAYSHORE HIGHWAY, SUITE 350, BURLINGAME, CA, United States, 94010

History

Start date End date Type Value
2021-08-02 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-10 2016-05-10 Address 301 YAMATO RD, SUITE 3199, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2011-03-23 2013-12-20 Address 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2011-03-23 2013-12-20 Address COMFORCE CORPORATION, 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Registered Agent)
2009-12-16 2011-03-23 Address 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-12-02 2011-03-23 Address COMFORCE CORPORATION, 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Registered Agent)
2004-12-02 2009-12-16 Address 415 CROSSWAYS PARK DRIVE, ATTN: ART FELTMAN, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-09-16 2004-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220914002716 2022-09-14 CERTIFICATE OF MERGER 2022-09-14
220502001167 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200526060578 2020-05-26 BIENNIAL STATEMENT 2020-05-01
SR-19779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180525006211 2018-05-25 BIENNIAL STATEMENT 2018-05-01
160510007154 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140502006964 2014-05-02 BIENNIAL STATEMENT 2014-05-01
131220000033 2013-12-20 CERTIFICATE OF CHANGE 2013-12-20
120710002738 2012-07-10 BIENNIAL STATEMENT 2012-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State