PROCLAIM AMERICA, INC.

Company Details

Name:	PROCLAIM AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2003 (22 years ago)
Entity Number:	2883802
County:	New York
Place of Formation:	Texas
Address:	436 WALNUT STREET WB12A, TAX DEPARTMENT 12TH FLOOR, PHILADELPHIA, PA, United States, 19106
Address ZIP Code:
Principal Address:	436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106
Principal Address ZIP Code:

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	436 WALNUT STREET WB12A, TAX DEPARTMENT 12TH FLOOR, PHILADELPHIA, PA, United States, 19106

Chief Executive Officer

Name	Role	Address
LEIGH ANNE SHERMAN	Chief Executive Officer	436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-01	Address	436 WALNUT STREET WB12A, TAX DEPARTMENT 12TH FLOOR, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)
2019-03-05	2021-03-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-13	2019-03-05	Address	3100 S. GESSNER, SUITE 600, HOUSTON, TX, 77063, USA (Type of address: Principal Executive Office)
2013-03-13	2019-03-05	Address	3100 S. GESSNER, SUITE 600, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer)
2011-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-14	2013-03-13	Address	9800 CENTRE PKWY, SUITE 650, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer)
2005-05-10	2011-04-14	Address	9800 CENTRE PKWY, SUITE 650, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer)
2005-05-10	2013-03-13	Address	9800 CENTRE PKWY, SUITE 650, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office)
2005-05-10	2011-05-02	Address	9800 CENTRE PKWY, STE 650, HOUSTON, TX, 77036, USA (Type of address: Service of Process)
2003-03-18	2005-05-10	Address	ATTN: RANDALL BRENT, 9800 CENTRE PARKWAY, STE. 650, HOUSTON, TX, 77036, USA (Type of address: Service of Process)
2003-03-18	2011-05-02	Address	31 FOX HOLLOW RIDINGS ROAD, NORTHPORT, NY, 11768, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230301000180	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210301060012	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190305060192	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-36810	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36809	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170306006635	2017-03-06	BIENNIAL STATEMENT	2017-03-01
150413006162	2015-04-13	BIENNIAL STATEMENT	2015-03-01
130313006588	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110502000772	2011-05-02	CERTIFICATE OF CHANGE	2011-05-02
110414002106	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090520002165	2009-05-20	BIENNIAL STATEMENT	2009-03-01
070321002369	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050510002295	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030318000760	2003-03-18	APPLICATION OF AUTHORITY	2003-03-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State