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PROFORMA ENERGY SOLUTIONS LLC

Company Details

Name: PROFORMA ENERGY SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2013 (11 years ago)
Entity Number: 4439228
County: New York
Place of Formation: New York
Address: 55 KNOLLS CRESCENT, APT 10A, BRONX, NY, United States, 10463
Address ZIP Code: 10463

DOS Process Agent

Name Role Address
PROFORMA ENERGY SOLUTIONS LLC DOS Process Agent 55 KNOLLS CRESCENT, APT 10A, BRONX, NY, United States, 10463

Agent

Name Role Address
mary werdermann Agent 55 knolls crescent, apt 10a, BRONX, NY, 10463

History

Start date End date Type Value
2023-02-28 2023-08-21 Address 55 knolls crescent, apt 10a, BRONX, NY, 10463, USA (Type of address: Registered Agent)
2023-02-28 2023-08-21 Address 55 KNOLLS CRESCENT, APT 10A, BRONX, NY, 10463, USA (Type of address: Service of Process)
2019-08-12 2023-02-28 Address 55 KNOLLS CRESCENT, APT 10A, BRONX, NY, 10463, USA (Type of address: Service of Process)
2018-09-25 2019-08-12 Address 369 LEXINGTON AVENUE, 3RD FLOOR #392, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-08-01 2023-02-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-08-01 2018-09-25 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821003199 2023-08-21 BIENNIAL STATEMENT 2023-08-01
230228002956 2022-08-03 CERTIFICATE OF CHANGE BY ENTITY 2022-08-03
210831003078 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190812060194 2019-08-12 BIENNIAL STATEMENT 2019-08-01
180925000377 2018-09-25 CERTIFICATE OF CHANGE 2018-09-25
170821006066 2017-08-21 BIENNIAL STATEMENT 2017-08-01
150805006648 2015-08-05 BIENNIAL STATEMENT 2015-08-01
140207000724 2014-02-07 CERTIFICATE OF PUBLICATION 2014-02-07
130801000047 2013-08-01 ARTICLES OF ORGANIZATION 2013-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State