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PROFNET, INC.

Company Details

Name: PROFNET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1996 (29 years ago)
Date of dissolution: 18 Apr 2006
Entity Number: 2004026
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 810 7TH AVE., NEW YORK, NY, United States, 10019
Principal Address: CHARLES MORIN, STE. 200, 888 VETERAN'S MEMORIAL HWY, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
CHARLES MORIN C/O PR NEWSWIRE ASSOCIATION, INC. DOS Process Agent 810 7TH AVE., NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES MORIN Chief Executive Officer 810 7TH AVE., NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-03-07 2002-02-21 Address 810 SEVENTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-03-07 2002-02-21 Address 810 SEVENTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-02-27 2002-02-21 Address ATTN: CHARLES H. MORIN, SECY., 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060418000191 2006-04-18 CERTIFICATE OF TERMINATION 2006-04-18
020221002860 2002-02-21 BIENNIAL STATEMENT 2002-02-01
000307002963 2000-03-07 BIENNIAL STATEMENT 2000-02-01
960227000382 1996-02-27 APPLICATION OF AUTHORITY 1996-02-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State