| Name: | PROFOUND PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1997 (28 years ago) |
| Entity Number: | 2141915 |
| ZIP code: | 07039 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 66 E SHERBROOKE PKWY, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| BARRY FARBER | Chief Executive Officer | 66 E SHERBROOKE PKWY, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| GARY JOHNSON | Agent | 151 HUDSON, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| BARRY FARBER | DOS Process Agent | 66 E SHERBROOKE PKWY, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2005-08-10 | Address | 66 EAST SHERBROOKE PKWY, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 1999-07-15 | 2005-08-10 | Address | 151 HUDSON ST., NEW YORK CITY, NY, 10013, 2134, USA (Type of address: Chief Executive Officer) |
| 1999-07-15 | 2003-05-06 | Address | 151 HUDSON ST., NEW YORK CITY, NY, 10013, 2134, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 2005-08-10 | Address | 151 HUDSON, NEW YORK CITY, NY, 10013, 2134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050810002641 | 2005-08-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002700 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010622002609 | 2001-06-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990715002079 | 1999-07-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970509000452 | 1997-05-09 | APPLICATION OF AUTHORITY | 1997-05-09 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
