| Name: | PROTEAN INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1975 (49 years ago) |
| Entity Number: | 382423 |
| County: | New York |
| Date of dissolution: | 13 Feb 2009 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK B COHEN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| 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) |
| 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: 29 Oct 2024
Sources: New York Secretary of State
