| Name: | PROFILE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Entity Number: | 1680187 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 5TH AVENUE, 21C, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFILE INDUSTRIES, INC. | 2019 | 113132436 | 2022-02-01 | PROFILE INDUSTRIES, INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-02-01 |
| Name of individual signing | SHIV BEHAL |
| Role | Employer/plan sponsor |
| Date | 2022-02-01 |
| Name of individual signing | SHIV BEHAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2129210101 |
| Plan sponsor’s address | 1407 BROADWAY, RM 2203, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | SHIV BEHAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2129210101 |
| Plan sponsor’s address | 1407 BROADWAY RM 2203, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-25 |
| Name of individual signing | SHIV BEHAL |
| Name | Role | Address |
|---|---|---|
| SHIV BEHAL | DOS Process Agent | 445 5TH AVENUE, 21C, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHIV BEHAL | Chief Executive Officer | 445 5TH AVENUE, 21C, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-26 | 2020-11-02 | Address | 1407 BROADWAY, STE 2203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-11-16 | 2020-11-02 | Address | 1407 BROADWAY, STE 2203, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-11-16 | 2014-11-26 | Address | 1407 BROADWAY, STE 2203, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2010-11-16 | Address | 1407 BROADWAY, STE 2211, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2006-10-27 | Address | 1407 BROADWAY #2211, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 1997-01-02 | Address | 1407 BROADWAY, SUITE #2211, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2010-11-16 | Address | 1407 BROADWAY, SUITE #2211, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 2010-11-16 | Address | 1407 BROADWAY, SUITE #2211, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-12-09 | Address | 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061632 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007953 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007666 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141126006354 | 2014-11-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006351 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002033 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002485 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002155 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002278 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002112 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
