| Name: | PROXIMA USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5739458 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROXIMA INC. |
| Fictitious Name: | PROXIMA USA |
| Address: | 311 S. Wacker Drive, SUITE 5850, Chicago, IL, United States, 60606 |
| Principal Address: | 311 S. Wacker Drive, Suite 5850, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| PROXIMA USA | DOS Process Agent | 311 S. Wacker Drive, SUITE 5850, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| GARETH EVANS | Chief Executive Officer | 107 CHEAPSIDE, LONDON, United Kingdom, EC2V6DN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 107 CHEAPSIDE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-04-15 | Address | 3001 W BIG BEAVER RD., SUITE 402, TROY, MI, 48084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002806 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220420003175 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417000530 | 2020-04-17 | APPLICATION OF AUTHORITY | 2020-04-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
