| Name: | PROTOFAST HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1997 (28 years ago) |
| Entity Number: | 2136574 |
| ZIP code: | 11726 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 182 N OAK ST, COPIAGUE, NY, United States, 11726 |
| Principal Address: | 182 NORTH OAK ST, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 182 N OAK ST, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| MARCO GIL | Chief Executive Officer | 182 NORTH OAK ST, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 182 NORTH OAK ST, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2023-11-14 | Address | 182 NORTH OAK ST, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2017-03-07 | 2023-11-14 | Address | 182 NORTH OAK ST, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2017-03-07 | Address | 182 NORTH OAK STREET, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2006-04-27 | 2017-03-07 | Address | 160-A MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2006-04-27 | 2017-03-07 | Address | 160-A MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2015-03-03 | Address | 160-A MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1997-04-24 | 2006-04-27 | Address | 265 W 14TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-24 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114000757 | 2023-11-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 170307002012 | 2017-03-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 150303000634 | 2015-03-03 | CERTIFICATE OF CHANGE | 2015-03-03 |
| 070607002370 | 2007-06-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 060427003269 | 2006-04-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 970424000109 | 1997-04-24 | CERTIFICATE OF INCORPORATION | 1997-04-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
