| Name: | PROSPEC US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2000 (25 years ago) |
| Entity Number: | 2477950 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 174 FRANKLIN STREET, SUITE 2, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
| Principal Address: | CRANKLOW MEADOWS ESTATE, WEST BAWTRY ROAD, ROTHERHAM S. YORKS, United Kingdom, S6O2X-L |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAUMEISTER DENZ LLP | DOS Process Agent | 174 FRANKLIN STREET, SUITE 2, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ROBERT MITCHELL | Chief Executive Officer | PROSPEC, CANKLOW MEADOW ESTATE, WEST BAWTRY ROAD, ROTHERHAM S. YORKS, United Kingdom, S602X-L |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2017-03-13 | Address | 1300 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2009-08-14 | 2012-06-11 | Address | 1300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2002-02-04 | 2012-06-11 | Address | MANOR HOUSE, MANOR WAY, FAILAND SOMERSET, GBR (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2012-06-11 | Address | 60 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2000-02-25 | 2009-08-14 | Address | 600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170313006203 | 2017-03-13 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002352 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120611002562 | 2012-06-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 090814000673 | 2009-08-14 | CERTIFICATE OF AMENDMENT | 2009-08-14 |
| 040405002145 | 2004-04-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002826 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225000267 | 2000-02-25 | CERTIFICATE OF INCORPORATION | 2000-02-25 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
