| Name: | PROFORMA MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 10 Aug 2015 |
| Entity Number: | 1909431 |
| ZIP code: | 20118 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 1243, MIDDLEBURG, VA, United States, 20118 |
| Principal Address: | PO BOX 1243, 3651 PRINCE RD, MIDDLEBURG, VA, United States, 20118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS MET | Chief Executive Officer | PO BOX 1243, MIDDLEBURG, VA, United States, 20118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1243, MIDDLEBURG, VA, United States, 20118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-09 | 1999-07-20 | Address | PO BOX 7821, GREENWICH, CT, 06836, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 1999-07-20 | Address | 99 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-07-20 | Address | PO BOX 7821, GREENWICH, CT, 06836, USA (Type of address: Service of Process) |
| 1995-04-03 | 1997-05-09 | Address | SUITE 208, 99 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810000181 | 2015-08-10 | CERTIFICATE OF DISSOLUTION | 2015-08-10 |
| 130430002393 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002812 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421002585 | 2009-04-21 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002155 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050707002342 | 2005-07-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002636 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010518002475 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990720002423 | 1999-07-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002426 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
