| Name: | PROTECOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2003 (21 years ago) |
| Entity Number: | 2939341 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 721 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 721 FIFTH AVENUE, SUITE 52D, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMMANUELLE HOEBANX | Chief Executive Officer | 721 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 721 FIFTH AVENUE, SUITE 52D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-04 | 2023-11-04 | Address | 721 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2023-11-04 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2023-11-04 | Address | 721 FIFTH AVENUE, SUITE 52D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-03-29 | 2023-11-04 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2018-03-29 | Address | 65 BROADWAY, STE 834, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2005-12-22 | 2018-03-29 | Address | 65 BROADWAY, STE 834, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2023-11-04 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-06 | 2023-11-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231104000043 | 2023-11-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 211109000912 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 180329002030 | 2018-03-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 051222002591 | 2005-12-22 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806000106 | 2003-08-06 | CERTIFICATE OF INCORPORATION | 2003-08-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
