| Name: | PROBEN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575013 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | PROFESSIONAL BENEFITS SOLUTIONS, INC. |
| Fictitious Name: | PROBEN |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14504 GREENVIEW DR / SUITE 506, LAUREL, MD, United States, 20708 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VERONICA MOO | Chief Executive Officer | 14504 GREENVIEW DR / SUITE 506, LAUREL, MD, United States, 20708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 14504 GREENVIEW DR / SUITE 506, LAUREL, MD, 20708, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2023-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-04 | 2023-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-07 | 2023-10-31 | Address | 14504 GREENVIEW DR / SUITE 506, LAUREL, MD, 20708, USA (Type of address: Chief Executive Officer) |
| 2007-10-02 | 2019-10-04 | Address | 14504 GREENVIEW DRIVE STE 506, LAUREL, MD, 20708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031003616 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 191017060151 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 191004000488 | 2019-10-04 | CERTIFICATE OF CHANGE | 2019-10-04 |
| 111107002275 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 071002000251 | 2007-10-02 | APPLICATION OF AUTHORITY | 2007-10-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
