| Name: | PROXY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2002 (22 years ago) |
| Entity Number: | 2832281 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 225 W. 34th Street, Suite 1800, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SUSANA MENDIVE | Chief Executive Officer | 225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-20 | 2024-12-23 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-20 | 2024-12-23 | Address | 150 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2024-12-20 | Address | 150 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2024-12-20 | Address | 475 PARK AVE SOUTH 24FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-07-25 | 2007-01-04 | Address | 733 THIRD AVE, #1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-07-25 | 2007-01-04 | Address | 95 HORATIO ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2007-01-04 | Address | 95 HORATIO ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220003514 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 241223002978 | 2024-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-20 |
| 070104002799 | 2007-01-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 050725002648 | 2005-07-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107000685 | 2002-11-07 | CERTIFICATE OF INCORPORATION | 2002-11-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
