Entity Number 5037295
Status Active
NamePROTERIAL AMERICA, LTD.
CountyWestchester
Date of registration 14 Nov 2016 (8 years ago) 14 Nov 2016
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NamePROTERIAL AMERICA, LTD.
Address 2 Manhattanville Rd. Suite 301, Purchase, NY, United States, 10577
Address ZIP code 10577
Principal Address 2 MANHATTANVILLE RD., SUITE 301, PURCHASE, NY, United States, 10577
Principal Address ZIP code 10577
PROTERIAL AMERICA, LTD. 401K SAVINGS PLAN
2023
132843700
2024-09-03
PROTERIAL AMERICA, LTD
138
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1987-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9146949200 |
| Plan sponsor’s address | 4 MANHATTANVILLE ROAD, SUITE 205, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | KATHY ALLEVA |
| Role | Employer/plan sponsor |
| Date | 2024-09-03 |
| Name of individual signing | TED OKADA |
PROTERIAL AMERICA, LTD. 401K SAVINGS PLAN
2023
132843700
2024-08-28
PROTERIAL AMERICA, LTD
138
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1987-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9146949200 |
| Plan sponsor’s address | 4 MANHATTANVILLE ROAD, SUITE 205, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | KATHY ALLEVA |
| Role | Employer/plan sponsor |
| Date | 2024-08-28 |
| Name of individual signing | TED OKADA |
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
C T CORPORATION SYSTEM
DOS Process Agent
2 Manhattanville Rd. Suite 301, Purchase, NY, United States, 10577
KATSURA ISHIKAWA
Chief Executive Officer
2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, United States, 10577
2023-03-31
2023-03-31
Address
2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-11-24
2023-03-31
Address
31 LEXINGTON AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
2020-10-01
2023-03-31
Address
2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-01-28
2023-03-31
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28
2020-11-24
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-29
2020-10-01
Address
2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2016-11-14
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-14
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
230331000664
2023-03-29
CERTIFICATE OF AMENDMENT
2023-03-29
221115002224
2022-11-15
BIENNIAL STATEMENT
2022-11-01
201124060138
2020-11-24
BIENNIAL STATEMENT
2020-11-01
201001061630
2020-10-01
BIENNIAL STATEMENT
2018-11-01
SR-76942
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-76941
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
181129002023
2018-11-29
BIENNIAL STATEMENT
2018-11-01
161114000092
2016-11-14
APPLICATION OF AUTHORITY
2016-11-14
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
