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PRO4IA, INC.

Company Details

Name: PRO4IA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2001 (23 years ago)
Entity Number: 2665022
County: New York
Place of Formation: New York
Address: 55 BROAD STREET, 16 FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EH22 Obsolete Non-Manufacturer 2015-07-02 2024-07-30 2024-07-29 No data

Contact Information
POC SERGIO DELIGIANNIS
Phone +1 212-465-9002
Fax +1 212-465-9027
Address 55 BROAD ST 16TH FL, NEW YORK, NY, 10004 2501, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO4IA 401(K) PLAN 2023 134185959 2024-04-03 PRO4IA INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 2124659002
Plan sponsor’s address 355 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017
PRO4IA 401(K) PLAN 2022 134185959 2023-07-07 PRO4IA INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 2124659002
Plan sponsor’s address 355 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017
PRO4IA 401(K) PLAN 2021 134185959 2022-07-28 PRO4IA INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, NEW YORK, NY, 10004
PRO4IA 401(K) PLAN 2020 134185959 2021-09-16 PRO4IA INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, NEW YORK, NY, 10004
PRO4IA 401(K) PLAN 2019 134185959 2020-05-04 PRO4IA INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing SERGIO DELIGIANNIS
PRO4IA 401(K) PLAN 2018 134185959 2019-05-02 PRO4IA INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, NEW YORK, NY, 10004
PRO4IA 401(K) PLAN 2017 134185959 2018-06-18 PRO4IA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004
PRO4IA 401(K) PLAN 2016 134185959 2017-04-05 PRO4IA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing SERGIO DELIGIANNIS
PRO4IA 401(K) PLAN 2015 134185959 2016-09-13 PRO4IA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing SERGIO DELIGIANNIS
PRO4IA 401(K) PLAN 2014 134185959 2015-06-19 PRO4IA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 2124659002
Plan sponsor’s address 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing SERGIO DELIGIANNIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 BROAD STREET, 16 FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
SERGIO C. DELIGIANNIS Chief Executive Officer 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2012-05-10 2016-05-13 Address 55 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-05-10 2016-05-13 Address 55 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-05-10 2016-05-10 Address 55 BROAD STREET, 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-07-03 2012-05-10 Address 90 JOHN ST, STE 608, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2003-07-03 2012-05-10 Address 90 JOHN ST, STE 608, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-07-03 2012-05-10 Address 90 JOHN ST, STE 608, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2001-07-27 2003-07-03 Address 44 WALL STREET - 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160513006515 2016-05-13 BIENNIAL STATEMENT 2015-07-01
160510000137 2016-05-10 CERTIFICATE OF CHANGE 2016-05-10
120510002516 2012-05-10 BIENNIAL STATEMENT 2011-07-01
030703002165 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010727000302 2001-07-27 CERTIFICATE OF INCORPORATION 2001-07-27

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

CLERMONT LOFTS LLC FRED-DOUG MANAGER LLC IBEC LIVING LLC SRT 311 CORP. STATE RENAISSANCE LLC STATE RENAISSANCE TOWNHOMES II CORP. TERASOL HOLDINGS, LLC ORION MANIKINS INC. ECHO ENVIRONMENTAL, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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