| Name: | PROFAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2002 (22 years ago) |
| Entity Number: | 2789680 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 47 BERRY HILL ROAD, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 20 MAX AVENUE, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROFAX, INC. | DOS Process Agent | 47 BERRY HILL ROAD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| RALPH POTENTE | Chief Executive Officer | 20 MAX AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-13 | 2016-07-05 | Address | 20 MAX AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2004-08-12 | 2006-07-13 | Address | 20 MAX AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2006-07-13 | Address | 20 MAX AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2006-07-13 | Address | 20 MAX AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709006146 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007239 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006426 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006855 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002700 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003239 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002066 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002446 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715001174 | 2002-07-15 | CERTIFICATE OF INCORPORATION | 2002-07-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
