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PRO TAPES & SPECIALTIES, INC.

Company Details

Name: PRO TAPES & SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1977 (48 years ago)
Entity Number: 428097
ZIP code: 07932
County: New York
Place of Formation: New York
Address: Saiber LLC, 18 Columbia Turnpike, Suite 200, Florham Park, NJ, United States, 07932
Principal Address: 621 U.S. HIGHWAY 1 SOUTH, NORTH BRUNSWICK, NJ, United States, 08902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KTWZDIYRBZ4694 428097 US-NY GENERAL ACTIVE 1977-03-22

Addresses

Legal C/O ANDREW P. BRUCKER, CHECHTER & BRUCKER, P.C., 350 5TH AVE., SUITE 4510, NEW YORK, US-NY, US, 10018
Headquarters 621 U.S. Highway 1 South, North Brunswick, US-NJ, US, 08902

Registration details

Registration Date 2018-06-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 428097

Chief Executive Officer

Name Role Address
EDWARD J. MILLER Chief Executive Officer 621 U.S. HIGHWAY 1 SOUTH, NORTH BRUNSWICK, NJ, United States, 08902

DOS Process Agent

Name Role Address
MARC WOLIN, ESQ. DOS Process Agent Saiber LLC, 18 Columbia Turnpike, Suite 200, Florham Park, NJ, United States, 07932

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 621 U.S. HIGHWAY 1 SOUTH, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer)
2020-10-08 2023-03-02 Address 621 U.S. HIGHWAY 1 SOUTH, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer)
1997-04-18 2020-10-08 Address 100 NORTHFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
1995-05-31 2023-03-02 Address SCHECHTER & BRUCKER, P.C., 350 5TH AVE., SUITE 4510, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-04-06 1997-04-18 Address 601 W 26 ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-04-06 1997-04-18 Address 601 W 26 ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1977-03-22 1995-05-31 Address 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1977-03-22 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230302001275 2023-03-02 BIENNIAL STATEMENT 2023-03-01
221128002200 2022-11-28 BIENNIAL STATEMENT 2021-03-01
201008060396 2020-10-08 BIENNIAL STATEMENT 2019-03-01
20140304003 2014-03-04 ASSUMED NAME CORP INITIAL FILING 2014-03-04
070731000794 2007-07-31 CERTIFICATE OF AMENDMENT 2007-07-31
070504002600 2007-05-04 BIENNIAL STATEMENT 2007-03-01
050427002586 2005-04-27 BIENNIAL STATEMENT 2005-03-01
030310002582 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010322002856 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990326002282 1999-03-26 BIENNIAL STATEMENT 1999-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State