| Name: | PROM AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1890786 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 230 PARK AVE, SUITE 1544, NEW YORK, NY, United States, 10169 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER O. LYSOGORSKIY | Chief Executive Officer | 230 PARK AVE, SUITE 1544, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 1999-03-23 | Address | 230 PARK AVE, SUITE 1544, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-04-29 | 1999-03-23 | Address | 230 PARK AVE, SUITE 1544, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 1997-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-19 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-01 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-02-01 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807835 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 040723000958 | 2004-07-23 | ERRONEOUS ENTRY | 2004-07-23 |
| DP-1461066 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990323002289 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970429002498 | 1997-04-29 | BIENNIAL STATEMENT | 1997-02-01 |
| 970421000657 | 1997-04-21 | CERTIFICATE OF CHANGE | 1997-04-21 |
| 950719000598 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 950201000533 | 1995-02-01 | APPLICATION OF AUTHORITY | 1995-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
