| Name: | PROTOCON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2001 (24 years ago) |
| Entity Number: | 2645375 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1751 LAKE COOK RD, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS EASTHAM | Chief Executive Officer | 1751 LAKE COOK RD, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-31 | 2002-11-20 | Address | ATTN JOHN D VAUGHAN ESQ, 1251 AVE OF AMERICAS 45TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030702002356 | 2003-07-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 021120000753 | 2002-11-20 | CERTIFICATE OF CHANGE | 2002-11-20 |
| 010531001046 | 2001-05-31 | APPLICATION OF AUTHORITY | 2001-05-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
