| Name: | PROJECT RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1996 (28 years ago) |
| Date of dissolution: | 22 Nov 2002 |
| Entity Number: | 2036060 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 PARK AVE SOUTH 5TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 155 EAST 38TH ST 3G, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROJECT RESOURCES, INC., CONNECTICUT | 0091432 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C RANDOLPH HOLLADAY, MEILKE & HOLLADAY, LLP | Agent | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| C. RANDOLPH HOLLADAY; MEILKE & HOLLADY LLP | DOS Process Agent | 440 PARK AVE SOUTH 5TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOAN GHIRALDINI | Chief Executive Officer | 155 EAST 38TH STREET, RM 3G, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-12 | 2000-06-19 | Address | 155 EAST 38TH STREET, 36, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-06-12 | 2000-06-19 | Address | MEILKE & HOLLADAY LLP, 230 PARK AVE SUITE 2430, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1996-06-04 | 1998-06-12 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021122000627 | 2002-11-22 | CERTIFICATE OF DISSOLUTION | 2002-11-22 |
| 020606000714 | 2002-06-06 | CERTIFICATE OF AMENDMENT | 2002-06-06 |
| 000619002351 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 980612002134 | 1998-06-12 | BIENNIAL STATEMENT | 1998-06-01 |
| 960604000565 | 1996-06-04 | CERTIFICATE OF INCORPORATION | 1996-06-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
