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PROFOUND CLOUD, INC.

Company Details

Name: PROFOUND CLOUD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 2007 (18 years ago)
Date of dissolution: 28 Oct 2019
Entity Number: 3520283
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 427 N TATNALL ST #48023, WILMINGTON, DE, United States, 19801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL SPADARO Chief Executive Officer 427 N TATNALL ST #48023, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2017-05-08 2019-05-13 Address 79 MADISON AVE, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-05-08 2019-05-13 Address 79 MADISON AVE, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-05-31 2017-05-08 Address 37 WEST 39TH STREET, 501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-31 2017-05-08 Address 37 WEST 39TH STREET, 501, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-07-13 2013-05-31 Address 150 WEST 28TH STREET, 1603, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-07-13 2013-05-31 Address 150 WEST 28TH STREET, 1603, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191028000623 2019-10-28 CERTIFICATE OF DISSOLUTION 2019-10-28
190513060559 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170508006087 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150505006595 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130531006126 2013-05-31 BIENNIAL STATEMENT 2013-05-01
130205000546 2013-02-05 CERTIFICATE OF AMENDMENT 2013-02-05
110713002120 2011-07-13 BIENNIAL STATEMENT 2011-05-01
070521000477 2007-05-21 CERTIFICATE OF INCORPORATION 2007-05-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State