PROSHRED FRANCHISING CORP.

Company Details

Name:	PROSHRED FRANCHISING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2003 (22 years ago) (Companies founded in February 2003)
Entity Number:	2870331
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	6067 Corporate Drive, Syracuse, NY, United States, 13057
Address:	28 LIBERTY ST, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY HASHAM	Chief Executive Officer	2233 ARGENTIA ROAD, SUITE 202, MISSISSAUGA, Canada, L5N 2X7

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	2233 ARGENTIA ROAD, SUITE 202, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	6505 MISSISSAUGA ROAD, SUITE A, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2019-02-07	2024-01-31	Address	6505 MISSISSAUGA ROAD, SUITE A, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2019-01-28	2024-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-13	2019-02-07	Address	6559 MISSISSAUGA ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2015-02-09	2017-02-13	Address	6559 MISSISSAUGA ROAD, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office)
2015-02-09	2017-02-13	Address	6559 MISSISSAUGA ROAD, MISSISSAUGA, ONTARIO, CA, L5N1A, 6, USA (Type of address: Chief Executive Officer)
2013-02-20	2015-02-09	Address	6790 CENTURY AVE, SUITE 200, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-04-25	2013-02-20	Address	6790 CENTURY AVE, SUITE 200, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2009-02-24	2015-02-09	Address	6790 CENTURY AVENUE, SUITE 200, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office)
2009-02-24	2011-04-25	Address	6790 CENTURY AVENUE, SUITE 200, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-04-20	2009-02-24	Address	245 YORKLAND BLVD, STE 100, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2005-04-20	2009-02-24	Address	245 YORKLAND BLVD, STE 100, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240131002099	2024-01-31	BIENNIAL STATEMENT	2024-01-31
190207060317	2019-02-07	BIENNIAL STATEMENT	2019-02-01
SR-36646	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36645	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170213006353	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150209006659	2015-02-09	BIENNIAL STATEMENT	2015-02-01
130220006219	2013-02-20	BIENNIAL STATEMENT	2013-02-01
110425002703	2011-04-25	BIENNIAL STATEMENT	2011-02-01
090224002172	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070312002862	2007-03-12	BIENNIAL STATEMENT	2007-02-01
050420002468	2005-04-20	BIENNIAL STATEMENT	2005-02-01
030214000046	2003-02-14	APPLICATION OF AUTHORITY	2003-02-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State