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PROFILE FRANCHISING, LLC

Company Details

Name: PROFILE FRANCHISING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2020 (4 years ago)
Entity Number: 5786418
ZIP code: 10168
County: New York
Place of Formation: South Dakota
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2022-01-31 2024-07-09 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-01-31 2024-07-09 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-07-13 2022-01-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-13 2022-01-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709003005 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220705001613 2022-07-05 BIENNIAL STATEMENT 2022-07-01
220131002277 2022-01-28 CERTIFICATE OF CHANGE BY ENTITY 2022-01-28
200918000276 2020-09-18 CERTIFICATE OF PUBLICATION 2020-09-18
200713000374 2020-07-13 APPLICATION OF AUTHORITY 2020-07-13

Date of last update: 21 Nov 2024

Sources: New York Secretary of State