| Name: | PROTO MACHINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1989 (35 years ago) |
| Entity Number: | 1393001 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 60D CORBIN AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLELFDAAWY63 | 2024-08-20 | 60 CORBIN AVE, STE D, BAY SHORE, NY, 11706, 1046, USA | 60 CORBIN AVE STE D, BAY SHORE, NY, 11706, 1046, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PROTO MACHINE INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-21 |
| Initial Registration Date | 2001-11-29 |
| Entity Start Date | 1989-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW MENDOZA |
| Address | 60 CORBIN AVENUE, SUITE D, BAY SHORE, NY, 11706, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC LINDSKOG |
| Address | 60 CORBIN AVENUE, SUITE D, BAY SHORE, NY, 11706, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES K. BAILEY | Chief Executive Officer | 60D CORBIN AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60D CORBIN AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-16 | 2007-11-29 | Address | 60 D CORBIN AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-11-16 | 2007-11-29 | Address | 60 D CORBIN AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2007-11-29 | Address | 60 D CORBIN AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 2001-11-16 | Address | 60 D CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1997-11-17 | 2001-11-16 | Address | 60 D CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 2001-11-16 | Address | 60 D CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-11-04 | 1997-11-17 | Address | 70 A CORBIN AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1993-11-04 | 1997-11-17 | Address | 70 A CORBIN AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1989-10-30 | 1997-11-17 | Address | 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111020002441 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 071129002121 | 2007-11-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002781 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 011116002029 | 2001-11-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002747 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971117002460 | 1997-11-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 931104002033 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| C070204-4 | 1989-10-30 | CERTIFICATE OF INCORPORATION | 1989-10-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
