PROFILE SALES CORP.

Company Details

Name:	PROFILE SALES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1993 (32 years ago)
Entity Number:	1698874
County:	New York
Date of dissolution:	28 Oct 2009
Place of Formation:	Delaware
Address:	733 3RD AVE, 18TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PROFILE GROCERY CORP	DOS Process Agent	733 3RD AVE, 18TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MELISSA FAWER	Chief Executive Officer	733 3RD AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1997-05-06	1999-06-15	Address	733 THIRD AVE 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-05-06	1999-06-15	Address	733 THIRD AVE 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-05-06	1999-06-15	Address	733 THIRD AVE 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-01	1997-03-31	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-02-01	1997-05-06	Address	ATT: MS. MELISSA FAWER, 60 EAST 42ND STREET SUITE 2901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1807823	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
010226002167	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990615002277	1999-06-15	BIENNIAL STATEMENT	1999-02-01
970506002616	1997-05-06	BIENNIAL STATEMENT	1997-02-01
970331000492	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
930201000111	1993-02-01	APPLICATION OF AUTHORITY	1993-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State