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PROFUNDS DISTRIBUTORS, INC.

PROFUNDS DISTRIBUTORS, INC.

Company Details

Name:	PROFUNDS DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1987 (38 years ago)
Entity Number:	1161308
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	21st Floor 7272 Wisconsin Avenue, BETHESDA, MD, United States, 20814
Address:	80 STATE STREET, ALBANY, MD, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, MD, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN B. COHEN	Chief Executive Officer	21ST FLOOR 7272 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date	End date	Type	Value
2023-04-28	2023-04-28	Address	7501 WISCONSIN AVENUE, EAST TOWER, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2021-04-22	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-28	2023-04-28	Address	7501 WISCONSIN AVENUE, EAST TOWER, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2010-06-24	2011-04-28	Address	7501 WISCONSIN AVENUE, EAST TOWER, STE 1000, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2010-04-08	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-08	2021-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-11	2010-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-07-11	2010-06-24	Address	3435 STELZER ROAD, COLUMBUS, OH, 43219, 8026, USA (Type of address: Principal Executive Office)
2007-07-11	2010-06-24	Address	105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2005-07-22	2007-07-11	Address	90 PARK AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-04-11	2005-07-22	Address	90 PARK AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-06-26	2007-07-11	Address	3435 STELZER RD, COLUMBUS, OH, 43219, 8026, USA (Type of address: Principal Executive Office)
1997-06-26	2003-04-11	Address	150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1997-06-26	2007-07-11	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-08-12	1997-06-26	Address	125 WEST 55TH STREET, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-08-12	1997-06-26	Address	1 BUSH STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1992-01-23	1997-06-26	Address	C/O NEUFELD & O'LEARY, 230 PARK AVENUE, SUITE 527, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1987-04-08	1992-01-23	Address	522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230428002670	2023-04-28	BIENNIAL STATEMENT	2023-04-01
210422060030	2021-04-22	BIENNIAL STATEMENT	2021-04-01
190423060299	2019-04-23	BIENNIAL STATEMENT	2019-04-01
170418006379	2017-04-18	BIENNIAL STATEMENT	2017-04-01
150421006170	2015-04-21	BIENNIAL STATEMENT	2015-04-01
130423006175	2013-04-23	BIENNIAL STATEMENT	2013-04-01
110428002850	2011-04-28	BIENNIAL STATEMENT	2011-04-01
100624002709	2010-06-24	BIENNIAL STATEMENT	2009-04-01
100408000965	2010-04-08	CERTIFICATE OF CHANGE	2010-04-08
070711002581	2007-07-11	BIENNIAL STATEMENT	2007-04-01
050722002220	2005-07-22	BIENNIAL STATEMENT	2005-04-01
030612000431	2003-06-12	CERTIFICATE OF AMENDMENT	2003-06-12
030411002375	2003-04-11	BIENNIAL STATEMENT	2003-04-01
010418002234	2001-04-18	BIENNIAL STATEMENT	2001-04-01
990521002210	1999-05-21	BIENNIAL STATEMENT	1999-04-01
970626002264	1997-06-26	BIENNIAL STATEMENT	1997-04-01
930812002356	1993-08-12	BIENNIAL STATEMENT	1993-04-01
920123000201	1992-01-23	CERTIFICATE OF CHANGE	1992-01-23
B481635-5	1987-04-08	APPLICATION OF AUTHORITY	1987-04-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State