PROTEAN INVESTORS, INC.

Company Details

Name:	PROTEAN INVESTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Oct 1975 (49 years ago) (Companies founded in October 1975)
Date of dissolution:	13 Feb 2009
Entity Number:	382423
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	New York
Address:	111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011
Principal Address:	DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARK B COHEN	Chief Executive Officer	60 WALL ST, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2003-03-05	2005-12-06	Address	31 W 52ND ST, MS NYC01-0810, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-03-05	2005-12-06	Address	31 W 52ND ST, MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-25	2003-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1975-10-23	2003-02-25	Address	280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20100513079	2010-05-13	ASSUMED NAME LLC INITIAL FILING	2010-05-13
090213000027	2009-02-13	CERTIFICATE OF DISSOLUTION	2009-02-13
071026002864	2007-10-26	BIENNIAL STATEMENT	2007-10-01
051206002416	2005-12-06	BIENNIAL STATEMENT	2005-10-01
030305002393	2003-03-05	BIENNIAL STATEMENT	2001-10-01
030225000660	2003-02-25	CERTIFICATE OF CHANGE	2003-02-25
A268184-9	1975-10-23	CERTIFICATE OF INCORPORATION	1975-10-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State