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PROCLAD, INCORPORATED

Company Details

Name: PROCLAD, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2012 (12 years ago)
Date of dissolution: 28 Jun 2022
Entity Number: 4312485
ZIP code: 46060
County: Oneida
Place of Formation: Indiana
Address: 15255 ENDEAVOR DRive, SuiTE 100, NOBLESVILLE, IN, United States, 46060
Principal Address: 15255 ENDEAVOR DR., STE 100, NOBLESVILLE, IN, United States, 46060

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 15255 ENDEAVOR DRive, SuiTE 100, NOBLESVILLE, IN, United States, 46060

Chief Executive Officer

Name Role Address
BRAD HITZFIELD Chief Executive Officer 6311 JOHNSON RD, INDIANPOLIS, IN, United States, 46220

History

Start date End date Type Value
2016-10-17 2023-03-06 Address 6311 JOHNSON RD, INDIANPOLIS, IN, 46220, USA (Type of address: Chief Executive Officer)
2016-10-17 2023-03-06 Address 15255 ENDEAVOR DR., STE 100, NOBLESVILLE, IN, 46060, USA (Type of address: Service of Process)
2012-10-24 2016-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230306003937 2022-06-28 SURRENDER OF AUTHORITY 2022-06-28
181010006112 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161017006278 2016-10-17 BIENNIAL STATEMENT 2016-10-01
121024000430 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State