| Name: | PROMEX INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1982 (43 years ago) |
| Entity Number: | 766465 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47 W 34TH ST / 408, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN YANG | Chief Executive Officer | 47 W 34TH ST / 408, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47 W 34TH ST / 408, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-17 | 2006-05-04 | Address | 47 WEST 34TH ST, 408, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2006-05-04 | Address | 47 WEST 34TH ST, 408, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2006-05-04 | Address | 47 WEST 34TH ST, 408, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-09-10 | 2005-08-17 | Address | 47 WEST 34TH STREET, 1103, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 2005-08-17 | Address | 47 WEST 34TH STREET, 1103, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-09-10 | 2005-08-17 | Address | 47 WEST 34TH STREET, 1103, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1982-04-27 | 1993-09-10 | Address | 164-30 73RD AVE., FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060504002348 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 050817002704 | 2005-08-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020507002331 | 2002-05-07 | BIENNIAL STATEMENT | 2002-04-01 |
| 000504002071 | 2000-05-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 980505002688 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 960510002128 | 1996-05-10 | BIENNIAL STATEMENT | 1996-04-01 |
| 930910002139 | 1993-09-10 | BIENNIAL STATEMENT | 1993-04-01 |
| A863060-3 | 1982-04-27 | CERTIFICATE OF INCORPORATION | 1982-04-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
