| Name: | PROCON SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Branch of: | PROCON SOLUTIONS, INC. (Company Number 3ca90b4f-a8d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4815296 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 11670 FOUNTAINS DR., STE 200, MAPLE GROVE, MN, United States, 55369 |
| Principal Address ZIP Code: | 55369 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH BURGESS | Chief Executive Officer | 11670 FOUNTAINS DR., STE 200, MAPLE GROVE, MN, United States, 55369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-72769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905007449 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903000799 | 2015-09-03 | APPLICATION OF AUTHORITY | 2015-09-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
