PRO-SERVICE FORWARDING CO., INC.
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| Name: | PRO-SERVICE FORWARDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1985 (40 years ago) |
| Date of dissolution: | 06 Jan 2010 |
| Entity Number: | 1042489 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 901 W HILLCREST BLVD, INGLEWOOD, CA, United States, 90301 |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE NAUDIN | Chief Executive Officer | 1032 THE PARKWAY, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-07 | 2009-11-17 | Address | 8915 S LA GENAZO BOULEVARD, INGLEWOOD, CA, 90301, USA (Type of address: Principal Executive Office) |
| 2007-11-07 | 2008-07-08 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1985-11-25 | 2007-11-07 | Address | HOCHHAUSER,R.S.D. JACOBS, 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100106000956 | 2010-01-06 | CERTIFICATE OF MERGER | 2010-01-06 |
| 091117002533 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 080708000784 | 2008-07-08 | CERTIFICATE OF CHANGE | 2008-07-08 |
| 071107002249 | 2007-11-07 | BIENNIAL STATEMENT | 2007-11-01 |
| B292301-7 | 1985-11-25 | APPLICATION OF AUTHORITY | 1985-11-25 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State