Company Details
| Name: |
PROFECTUS USA, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
06 Sep 2019 (5 years ago) |
| Entity Number: |
5616269 |
| County: |
New York |
| Date of dissolution: |
21 Jul 2023 |
| Place of Formation: |
Delaware |
| Address: |
104 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: |
10011 |
DOS Process Agent
| Name |
Role |
Address |
|
PROFECTUS USA, LLC
|
DOS Process Agent
|
104 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10011
|
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
History
| Start date |
End date |
Type |
Value |
|
2019-09-06
|
2023-07-24
|
Address
|
104 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230724000935
|
2023-07-21
|
CERTIFICATE OF TERMINATION
|
2023-07-21
|
|
220121001716
|
2022-01-21
|
BIENNIAL STATEMENT
|
2022-01-21
|
|
200102000158
|
2020-01-02
|
CERTIFICATE OF CHANGE
|
2020-01-02
|
|
191129000275
|
2019-11-29
|
CERTIFICATE OF PUBLICATION
|
2019-11-29
|
|
190927000789
|
2019-09-27
|
CERTIFICATE OF CHANGE
|
2019-09-27
|
|
190906000077
|
2019-09-06
|
APPLICATION OF AUTHORITY
|
2019-09-06
|
Date of last update: 04 Nov 2024
Sources:
New York Secretary of State
