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PROTRANS SERVICES, INC.

Company Details

Name: PROTRANS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2838920
ZIP code: 10005 (Companies in Washington, 10005)
County: Washington
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 300 UNION STREET, 12TH FLOOR, ATTENTION: LAW DEPARTMENT, SAINT JOHN, NB, Canada

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES D. IRVING & ROBERT K. IRVING (CO-CHIEF EXECUTIVE OFFICERS) Chief Executive Officer 300 UNION STREET, PO BOX 5777, SAINT JOHN, NB, Canada

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, NB, CAN (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2020-11-02 2024-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-01 2024-11-05 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2014-11-04 2018-11-06 Address 300 UNION STREET, 12TH FLOOR, ATTENTION: BRUCE A. DROST, SAINT JOHN, CAN (Type of address: Principal Executive Office)
2014-11-04 2016-11-01 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2012-11-02 2014-11-04 Address 300 UNION STREET, SAINT JOHN, CAN (Type of address: Principal Executive Office)
2012-11-02 2014-11-04 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221130000825 2022-11-30 BIENNIAL STATEMENT 2022-11-01
201102062853 2020-11-02 BIENNIAL STATEMENT 2020-11-01
SR-36183 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006053 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161101006043 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141104006206 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121102006075 2012-11-02 BIENNIAL STATEMENT 2012-11-01
101022002617 2010-10-22 BIENNIAL STATEMENT 2010-11-01
081107002736 2008-11-07 BIENNIAL STATEMENT 2008-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State