| Name: | PROTEUS 360 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2011 (13 years ago) |
| Entity Number: | 4120975 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROTEUS 360 INC. | 20171514768 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ROSS TOOMBS | Chief Executive Officer | 7564 SOUTH SPOTSWOOD COURT, LITTLETON, CO, United States, 80120 |
| Name | Role | Address |
|---|---|---|
| ROSS TOOMBS | DOS Process Agent | 55 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-22 | 2019-07-09 | Address | 457 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2013-07-22 | 2015-07-06 | Address | 457 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2015-07-06 | Address | 457 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709061179 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 150706006023 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722006012 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721000408 | 2011-07-21 | CERTIFICATE OF INCORPORATION | 2011-07-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
