| Name: | PROFILE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Entity Number: | 1887780 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| ALBERT ATTIAS | Chief Executive Officer | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2001-02-07 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2001-02-07 | Address | C/O WHITEHALL PROPERTIES INC, 2 EXECUTIVE DR STE 745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1995-01-24 | 1997-04-28 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1666358 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010207002168 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990204002427 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970428002554 | 1997-04-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 960812000016 | 1996-08-12 | CERTIFICATE OF AMENDMENT | 1996-08-12 |
| 950124000261 | 1995-01-24 | CERTIFICATE OF INCORPORATION | 1995-01-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
