| Name: | PRO FOAM ENERGY SAVERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2020 (5 years ago) |
| Entity Number: | 5708747 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 42 Broadway, Fl. 12-200, New York, NY, United States, 10004 |
| Principal Address: | 5314 16th Avenue #124, Brooklyn, Brooklyn, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | DOS Process Agent | 42 Broadway, Fl. 12-200, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JUAN GOYA | Chief Executive Officer | 5314 16TH AVENUE #124, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 5314 16TH AVENUE #124, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-02-13 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-13 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-02-13 | 2024-02-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043348 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220930015251 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220201004064 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200213010515 | 2020-02-13 | CERTIFICATE OF INCORPORATION | 2020-02-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
