| Name: | PROTON TECHNOLOGY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1994 (31 years ago) |
| Entity Number: | 1802178 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2250 PERIMETER PARK DRIVE, Morrisville, NC, United States, 27560 |
| Address: | 28 Liberty St, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NORMAN T. BARRAS | Chief Executive Officer | 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 176 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2023-10-27 | Address | 1200 BROWN ST STE 202, PEEKSKILL, NY, 10566, 3891, USA (Type of address: Service of Process) |
| 2004-03-16 | 2023-10-27 | Address | 176 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2004-03-16 | Address | 176 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 2002-02-26 | Address | 176 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2002-02-26 | Address | 176 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1994-03-10 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-10 | 2006-03-23 | Address | 747 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027000930 | 2023-10-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 080320002867 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003326 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002818 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002668 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003346 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980318002401 | 1998-03-18 | BIENNIAL STATEMENT | 1998-03-01 |
| 960410002234 | 1996-04-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 940310000311 | 1994-03-10 | CERTIFICATE OF INCORPORATION | 1994-03-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
