| Name: | PROXIMITY VLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2017 (8 years ago) |
| Entity Number: | 5097000 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 273 COLUMBUS AVENUE, TUCKAHOE, NY, United States, 10707 |
| Address ZIP Code: | 10707 |
| Principal Address: | 273 COLUMBUS AVE, TUCKAHOE, NY, United States, 10707 |
| Principal Address ZIP Code: | 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERONICA SUAREZ INC | DOS Process Agent | 273 COLUMBUS AVENUE, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| VERONICA SUAREZ | Chief Executive Officer | 273 COLUMBUS AVE, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-12 | Address | 273 COLUMBUS AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-12 | Address | 273 COLUMBUS AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2019-05-17 | 2024-02-01 | Address | 273 COLUMBUS AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2017-03-06 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-06 | 2019-05-17 | Address | 3928 E. TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041687 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240212000494 | 2024-02-01 | CERTIFICATE OF AMENDMENT | 2024-02-01 |
| 190517000038 | 2019-05-17 | CERTIFICATE OF CHANGE | 2019-05-17 |
| 170306010554 | 2017-03-06 | CERTIFICATE OF INCORPORATION | 2017-03-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
