| Name: | PROTIV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5688401 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, United States, 10010 |
| Principal Address: | 19 WEST 21ST STREET, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2005925 | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010 | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010 | 8775776848 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-501305 |
| Filing date | 2024-01-02 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FORTINBERRY | Chief Executive Officer | 201 WEST 16TH ST., 2E, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001 |
| 2024-02-29 | 2024-02-29 | Address | 201 WEST 16TH ST., 2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-02-29 | Address | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-11-21 | 2024-02-29 | Address | 201 WEST 16TH ST., 2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-02-29 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001 |
| 2023-11-16 | 2023-11-21 | Address | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-11-16 | 2023-11-21 | Address | 201 WEST 16TH ST., 2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-11-16 | Address | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-14 | 2023-10-19 | Address | 19 WEST 21ST STREET, UNIT 504, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004501 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 231121001667 | 2023-11-20 | CERTIFICATE OF AMENDMENT | 2023-11-20 |
| 231116003623 | 2023-11-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 231019000477 | 2023-10-18 | CERTIFICATE OF AMENDMENT | 2023-10-18 |
| 200114010145 | 2020-01-14 | CERTIFICATE OF INCORPORATION | 2020-01-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
