| Name: | PROFILE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1972 (53 years ago) |
| Entity Number: | 323710 |
| County: | Kings |
| Date of dissolution: | 16 Nov 2016 |
| Place of Formation: | New York |
| Address: | 59 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 59 MAIDEN LN, 43RD FL, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MARC WOLLERSTEIN | Chief Executive Officer | 59 MAIDEN LN, 43RD FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-04 | 2004-01-28 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, 4502, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2004-01-28 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, 4502, USA (Type of address: Principal Executive Office) |
| 1972-02-15 | 1993-06-04 | Address | 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161116000267 | 2016-11-16 | CERTIFICATE OF DISSOLUTION | 2016-11-16 |
| 140703002146 | 2014-07-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120606002533 | 2012-06-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002257 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002795 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002110 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 20050819058 | 2005-08-19 | ASSUMED NAME CORP INITIAL FILING | 2005-08-19 |
| 040128002950 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002303 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002398 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
