| Name: | PRO MARKET BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3741786 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 415 CENTRAL AVE, SUITE E, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DPC2NJD2SAV7 | 2024-11-07 | 415 CENTRAL AVE STE E, BOHEMIA, NY, 11716, 3118, USA | 415 CENTRAL AVE STE E, BOHEMIA, NY, 11716, 3118, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | PROFORMA EXECUTIVE BUSINESS SERVICES |
| URL | https://proformaebs.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-10 |
| Initial Registration Date | 2023-11-06 |
| Entity Start Date | 2008-11-12 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHARLES JANOSICK |
| Role | PRESIDENT |
| Address | 415 CENTRAL AVENUE, SUITE E, BOHEMIA, NY, 11716, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHARLES JANOSICK |
| Role | PRESIDENT |
| Address | 415 CENTRAL AVENUE, SUITE E, BOHEMIA, NY, 11716, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PRO MARKET BRANDS, INC. | DOS Process Agent | 415 CENTRAL AVE, SUITE E, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CHARLES JANOSICK | Chief Executive Officer | 415 CENTRAL AVE, SUITE E, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 415 CENTRAL AVE, SUITE E, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 550 NORTH COURNTRY RD, STE D, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2024-06-05 | Address | 550 NORTH COUNTRY ROAD, SUITE D, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2011-02-24 | 2024-06-05 | Address | 550 NORTH COURNTRY RD, STE D, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2008-11-12 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-11-12 | 2024-06-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-11-12 | 2011-02-24 | Address | 9 HOPE PLACE, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000463 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220711002042 | 2022-07-11 | BIENNIAL STATEMENT | 2020-11-01 |
| 161107007081 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 150304006044 | 2015-03-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 110224002665 | 2011-02-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112000438 | 2008-11-12 | CERTIFICATE OF INCORPORATION | 2008-11-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
