| Name: | PROTEUS MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1963 (62 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 159929 |
| ZIP code: | 98106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6110 WEST MARGINAL WAY S.W., SEATTLE, WA, United States, 98106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROTEUS MANAGEMENT CO., INC., ILLINOIS | CORP_53420044 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COASTAL CONTAINER | DOS Process Agent | 6110 WEST MARGINAL WAY S.W., SEATTLE, WA, United States, 98106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| OSCAR J. ABELLO | Chief Executive Officer | 535 MOUNTAIN AVE., MURRAY HILL, NJ, United States, 07974 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-03-22 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-22 | 1997-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1963-09-17 | 1984-03-22 | Address | 51 BROAD ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1963-09-17 | 1984-03-22 | Address | 51 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1502537 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 991103002044 | 1999-11-03 | BIENNIAL STATEMENT | 1999-09-01 |
| 990920000312 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971119002399 | 1997-11-19 | BIENNIAL STATEMENT | 1997-09-01 |
| C130627-2 | 1990-04-16 | ASSUMED NAME CORP INITIAL FILING | 1990-04-16 |
| B082688-2 | 1984-03-22 | CERTIFICATE OF AMENDMENT | 1984-03-22 |
| 541979-5 | 1966-02-07 | CERTIFICATE OF AMENDMENT | 1966-02-07 |
| 397441 | 1963-09-17 | CERTIFICATE OF INCORPORATION | 1963-09-17 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
