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PROFOUND INC.

Company Details

Name: PROFOUND INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1995 (30 years ago)
Date of dissolution: 08 Sep 1999
Entity Number: 1894798
ZIP code: 10175
County: New York
Place of Formation: Delaware
Address: ABBERLEY KOOIMAN LLP, 521 FIFTH AVENUE SUITE 2200, NEW YORK, NY, United States, 10175
Principal Address: 11000 REGENCY PKWY, STE 10, CARY, NC, United States, 27511

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK SOMMERS Chief Executive Officer 11000 REGENCY PKWY, STE 10, CARY, NC, United States, 27511

DOS Process Agent

Name Role Address
MICHAEL L. MARTELL, ESQ. DOS Process Agent ABBERLEY KOOIMAN LLP, 521 FIFTH AVENUE SUITE 2200, NEW YORK, NY, United States, 10175

History

Start date End date Type Value
1999-04-15 1999-09-08 Address 11000 REGENCY PKWY, STE 10, CARY, NC, 27511, USA (Type of address: Service of Process)
1997-04-24 1999-04-15 Address 11000 REGENCY PKY, STE 400, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
1997-04-24 1999-04-15 Address 11000 REGENCY PKY, STE 400, CARY, NC, 27511, USA (Type of address: Principal Executive Office)
1997-04-24 1999-04-15 Address 11000 REGENCY PKY, STE 400, CARY, NC, 27511, USA (Type of address: Service of Process)
1995-02-14 1999-09-08 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-02-14 1997-04-24 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990908000349 1999-09-08 SURRENDER OF AUTHORITY 1999-09-08
990415002582 1999-04-15 BIENNIAL STATEMENT 1999-02-01
970424002185 1997-04-24 BIENNIAL STATEMENT 1997-02-01
950214000629 1995-02-14 APPLICATION OF AUTHORITY 1995-02-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State