| Name: | PROFAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2002 (22 years ago) |
| Entity Number: | 2839321 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, United States, 44060 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| G MICHAEL MERRITT | Chief Executive Officer | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2024-11-22 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2019-12-04 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2017-01-18 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2024-11-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-02-24 | 2024-11-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2006-12-12 | 2011-02-24 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Service of Process) |
| 2006-12-12 | 2015-02-06 | Address | 7198 INDUSTRIAL PARK BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2002-11-26 | 2006-12-12 | Address | 7198 INDUSTRIAL PARK BLVD., MENTOR, OH, 44060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122003326 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 221122003178 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060351 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 191204061158 | 2019-12-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 170118006281 | 2017-01-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 150206006362 | 2015-02-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109006261 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 110224000026 | 2011-02-24 | CERTIFICATE OF CHANGE | 2011-02-24 |
| 101108002084 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002792 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
