| Name: | PROFESSIONAL RESOURCE OFFICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 2021 |
| Entity Number: | 834138 |
| ZIP code: | 34105 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12839 CARRINGTON CIRCLE, UNIT #101, NAPLES, FL, United States, 34105 |
| Principal Address: | 12839 CARRINGTON CIRCLE, UNIT # 101, NAPLES, FL, United States, 34105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL RESOURCE OFFICE SYSTEMS, INC., FLORIDA | F15000005685 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL RESOURCE OFFICE SYSTEMS, INC. | DOS Process Agent | 12839 CARRINGTON CIRCLE, UNIT #101, NAPLES, FL, United States, 34105 |
| Name | Role | Address |
|---|---|---|
| GEORGE KAPLAN | Chief Executive Officer | 12839 CARRINGTON CIRCLE, UNIT #101, NAPLES, FL, United States, 34105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2022-04-30 | Address | 12839 CARRINGTON CIRCLE, UNIT #101, NAPLES, FL, 34105, 5012, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2022-04-30 | Address | 12839 CARRINGTON CIRCLE, UNIT #101, NAPLES, FL, 34105, 5012, USA (Type of address: Service of Process) |
| 2005-06-07 | 2015-12-04 | Address | 96 GRANDVIEW AVENUE, SPRING VALLEY, NY, 10977, 1324, USA (Type of address: Principal Executive Office) |
| 2005-06-07 | 2015-12-04 | Address | 96 GRANDVIEW AVENUE, SPRING VALLEY, NY, 10977, 1324, USA (Type of address: Service of Process) |
| 2005-06-07 | 2015-12-04 | Address | 96 GRANDVIEW AVE, SPRING VALLEY, NY, 10977, 1324, USA (Type of address: Chief Executive Officer) |
| 2003-03-28 | 2005-06-07 | Address | 15 THIRD ST / 2ND FL, NEW CITY, NY, 10956, 4921, USA (Type of address: Principal Executive Office) |
| 2003-03-28 | 2005-06-07 | Address | 15 THIRD ST / 2ND FL, NEW CITY, NY, 10956, 4921, USA (Type of address: Chief Executive Officer) |
| 2003-03-28 | 2005-06-07 | Address | 15 THIRD ST / 2ND FL, NEW CITY, NY, 10956, 4921, USA (Type of address: Service of Process) |
| 2001-04-19 | 2003-03-28 | Address | 15 THIRD ST 2ND FL, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2001-04-19 | 2003-03-28 | Address | 15 THIRD ST 2ND FL, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220430000909 | 2021-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-01 |
| 170404006480 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 151204006341 | 2015-12-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006477 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110527002667 | 2011-05-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002421 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417003096 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002781 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002502 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002729 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
