| Name: | PROTEO REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Entity Number: | 4520833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE 100, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| PAUL J. DEGAETANO | Chief Executive Officer | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-11 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-11 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2018-01-05 | 2020-01-02 | Address | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2018-01-05 | 2020-01-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2018-01-05 | 2020-01-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2018-01-05 | Address | C/O DEGAETANO & CARR LLP, 488 MADISON AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-01-05 | 2018-01-05 | Address | 488 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2018-01-05 | Address | C/O DEGAETANO & CARR LLP, 488 MADISON AVE. 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-01-29 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003221 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220211001844 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200102062156 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006144 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006892 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129000214 | 2014-01-29 | CERTIFICATE OF INCORPORATION | 2014-01-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
