| Name: | PROSILAC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2006 (19 years ago) |
| Entity Number: | 3331398 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ARRUFAT GRACIA, PLLC, 1460 Broadway, suite 6025, NEW YORK, NY, United States, 10036 |
| Address: | C/O ARRUFAT GRACIA, PLLC, 1460 Broadway, suite 6025, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROSILAC INC. | DOS Process Agent | C/O ARRUFAT GRACIA, PLLC, 1460 Broadway, suite 6025, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HEINZ HEIDEN | Chief Executive Officer | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | C/O ARRUFAT GRACIA, PLLC, 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2024-03-29 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-04-29 | 2024-03-29 | Address | C/O ARRUFAT GRACIA, PLLC, 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2020-04-29 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2018-03-06 | 2020-04-29 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET, STE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2020-04-29 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-05 | 2017-06-15 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-05 | 2018-03-06 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2016-04-05 | 2018-03-06 | Address | C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND STREET, STE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002508 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220331002474 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200429060268 | 2020-04-29 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006694 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170615000079 | 2017-06-15 | CERTIFICATE OF CHANGE | 2017-06-15 |
| 160405002043 | 2016-04-05 | BIENNIAL STATEMENT | 2016-03-01 |
| 060309000280 | 2006-03-09 | CERTIFICATE OF INCORPORATION | 2006-03-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
