| Name: | PROTELION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385654 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROTELION INC. |
| Address: | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Church street, #857, 8th floor, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ALEKSANDR TKACHEV | Chief Executive Officer | 100 CHURCH STREET, #857, 8TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| FISHER CATALIOTTI P.C. | DOS Process Agent | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-21 | 2021-10-06 | Address | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2021-10-06 | Address | 77 WATER STREET, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-06 | 2019-02-21 | Address | STARYY PETROVSKO-RAZUMOVSKIY, 1/23 1 AVE, MOSCOW, 12728, 7, RUS (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2019-02-21 | Address | 77 WATER STREET SUITE 853, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-04-09 | 2019-02-21 | Address | THE WATER STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014001187 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 211006002156 | 2021-10-06 | CERTIFICATE OF AMENDMENT | 2021-10-06 |
| 190221060330 | 2019-02-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 161006006613 | 2016-10-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409000466 | 2013-04-09 | APPLICATION OF AUTHORITY | 2013-04-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
