| Name: | PROXIMA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Entity Number: | 2189658 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-15 178TH STREET, JAMAICA, NY, United States, 11433 |
| Principal Address: | 109-15 178TH ST, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROXIMA INC. | CORP_70635194 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROXIMA, INC. 401(K) PLAN | 2023 | 113402329 | 2024-06-06 | PROXIMA, INC. | 76 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | ERICA PARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 7186587108 |
| Plan sponsor’s address | 109-15 178TH ST, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | ERICA PARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 7186587108 |
| Plan sponsor’s address | 109-15 178TH ST, JAMAICA, NY, 11433 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | ERICA PARK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-15 178TH STREET, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| HYON-CHUNG KIM | Chief Executive Officer | 109-15 178TH ST, JAMAICA, NY, United States, 11433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 109-15 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-15 | 2024-01-24 | Address | 109-15 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2016-04-15 | 2024-01-24 | Address | 109-15 178TH ST, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2016-04-15 | Address | 54-60 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2016-04-15 | Address | 54-60 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1999-11-10 | 2016-04-15 | Address | 54-60 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-11-10 | Address | 44-20 54TH DRIVE, MASPETH, NY, 00000, USA (Type of address: Service of Process) |
| 1997-10-15 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124001533 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220128000269 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 201123060198 | 2020-11-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 171218006043 | 2017-12-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 160415002004 | 2016-04-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 071011002111 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002487 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002233 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002272 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002557 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
