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PROSPIANT, INC.

PROSPIANT, INC.

Company Details

Name:	PROSPIANT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2000 (25 years ago)
Entity Number:	2494611
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	3556 LAKE SHORE RD., BUFFALO, NY, United States, 14219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY F. MURPHY	Chief Executive Officer	3556 LAKE SHORE RD., BUFFALO, NY, United States, 14219

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2021-08-03	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-03	2024-04-29	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2021-08-03	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-05	2021-08-03	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2016-04-12	2018-04-05	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2012-06-01	2016-04-12	Address	5513 VINE ST, CINCINNATI, OH, 45217, USA (Type of address: Chief Executive Officer)
2002-04-24	2012-06-01	Address	5513 VINE ST, CINCINNATI, OH, 45217, USA (Type of address: Chief Executive Officer)
2002-04-24	2016-04-12	Address	5513 VINE ST, CINCINNATI, OH, 45217, USA (Type of address: Principal Executive Office)
2000-04-04	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-04	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240429004428	2024-04-29	BIENNIAL STATEMENT	2024-04-29
220610001158	2022-06-10	BIENNIAL STATEMENT	2022-04-01
210803002139	2021-08-02	CERTIFICATE OF AMENDMENT	2021-08-02
200409060538	2020-04-09	BIENNIAL STATEMENT	2020-04-01
190128000543	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-31007	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31006	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180405006454	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160412006222	2016-04-12	BIENNIAL STATEMENT	2016-04-01
140421006446	2014-04-21	BIENNIAL STATEMENT	2014-04-01
120601002837	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100427002848	2010-04-27	BIENNIAL STATEMENT	2010-04-01
080429002477	2008-04-29	BIENNIAL STATEMENT	2008-04-01
070827000007	2007-08-27	ERRONEOUS ENTRY	2007-08-27
DP-1735577	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
040419002392	2004-04-19	BIENNIAL STATEMENT	2004-04-01
020424002117	2002-04-24	BIENNIAL STATEMENT	2002-04-01
000404000515	2000-04-04	APPLICATION OF AUTHORITY	2000-04-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State