| Name: | PROGNY AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Entity Number: | 1806251 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 CORPORATE DRIVE, SUITE 201, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN P. SAUERLAND | Chief Executive Officer | 1 CORPORATE DRIVE, SUITE 201, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 1 CORPORATE DRIVE, SUITE 201, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-13 | 2024-03-21 | Address | 1 CORPORATE DRIVE, SUITE 201, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2018-03-13 | Address | 3125 EMMONS FORD AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2012-03-08 | 2016-03-02 | Address | 3125 EMMONS FORD AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2012-03-08 | 2018-03-13 | Address | 3125 EMMONS FORD AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2008-03-06 | 2012-03-08 | Address | 3125 EMMONS FORD AVE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2008-03-06 | 2012-03-08 | Address | 3125 EMMONS FORD AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2008-03-06 | Address | 625 ALPHA DR, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001727 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220313000268 | 2022-03-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 200413060009 | 2020-04-13 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-21569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180313006153 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007221 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 160217000091 | 2016-02-17 | CERTIFICATE OF AMENDMENT | 2016-02-17 |
| 140303006396 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120308006045 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
