PROLUMA, INC.
Share on:
| Name: | PROLUMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1998 (27 years ago) |
| Entity Number: | 2262638 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 EAST 40TH STREET, SUITE 801, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANIE R. FRACASSA | Chief Executive Officer | 30 EAST 40TH STREET, SUITE 801, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 EAST 40TH STREET, SUITE 801, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-24 | 2016-05-10 | Address | 30 EAST 40TH STREET, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-22 | 2000-05-24 | Address | 110 MOUNT MISERY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160510006938 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 160419000194 | 2016-04-19 | CERTIFICATE OF AMENDMENT | 2016-04-19 |
| 140528006393 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002856 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519002121 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State