| Name: | PROTEUS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1996 (29 years ago) (Companies founded in May 1996) |
| Branch of: | PROTEUS INTERNATIONAL, INC. (Company Number 19901048284) (Colorado) |
| Entity Number: | 2026699 |
| ZIP code: | 55401 (Companies in Ulster, 55401) |
| County: | Ulster |
| Place of Formation: | Colorado |
| Address: | 123 N 3RD ST, SUITE 510, MINNEAPOLIS, MN, United States, 55401 |
| Principal Address: | 276 FIFTH AVE, SUITE 715, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 N 3RD ST, SUITE 510, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| ERIKA ANDERSEN | Chief Executive Officer | 93 TIMBER LINE TRAIL, PO BOX 310, WEST PARK, NY, United States, 12493 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2016-09-14 | Address | 124 GREEN STREET, KINGSTON, NY, 12401, 7223, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2016-09-14 | Address | 124 GREEN STREET, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2016-09-14 | Address | 124 GREEN STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1998-05-08 | 2006-05-18 | Address | 1378 SAWKILL RD, KINGSTON, NY, 12401, 7223, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2002-04-30 | Address | 1378 SAWKILL RD, KINGSTON, NY, 12401, 7223, USA (Type of address: Service of Process) |
| 1998-05-08 | 2002-04-30 | Address | 1378 SAWKILL RD, KINGSTON, NY, 12401, 7223, USA (Type of address: Principal Executive Office) |
| 1996-05-06 | 1998-05-08 | Address | 1378 SAWKILL ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160914002023 | 2016-09-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 080521002685 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002465 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040601002208 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020430002433 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002621 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980508002192 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960506000287 | 1996-05-06 | APPLICATION OF AUTHORITY | 1996-05-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
