PRONUVIA, INC.

Company Details

Name:	PRONUVIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2017 (7 years ago)
Entity Number:	5210702
County:	Albany
Place of Formation:	New York
Address:	3609 165th Street, Flushing, NY, United States, 11358
Address ZIP Code:	11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PRONUVIA, INC. 401(K) PLAN

2019

822960193

2020-04-30

PRONUVIA, INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541700
Sponsor’s telephone number	8005682982
Plan sponsor’s address	36-09 165TH STREET, FLUSHING, NY, 11358

Signature of

Role	Plan administrator
Date	2020-04-30
Name of individual signing	JASON PARK

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3609 165th Street, Flushing, NY, United States, 11358

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAE LEE	Chief Executive Officer	3609 165TH STREET, FLUSHING, NY, United States, 11358

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	3609 165TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2017-09-29	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-29	2024-02-28	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-09-29	2024-02-28	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240228004225	2024-02-28	BIENNIAL STATEMENT	2024-02-28
210921003115	2021-09-21	BIENNIAL STATEMENT	2021-09-21
170929010477	2017-09-29	CERTIFICATE OF INCORPORATION	2017-09-29

Date of last update: 05 Nov 2024

Sources: New York Secretary of State