| Name: | PROSHIPPING GROUP (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Entity Number: | 2851671 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | California |
| Foreign Legal Name: | PROSHIPPING GROUP CORP. |
| Fictitious Name: | PROSHIPPING GROUP (NY) |
| Address: | 26 W MERRICK RD, 2FL, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 335 N PUENTE ST, UNIT H, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| PROSHIPPING GROUP CORP. | DOS Process Agent | 26 W MERRICK RD, 2FL, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| JAMES WANG | Chief Executive Officer | 26 W MERRICK RD, 2ND FL, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2021-01-04 | Address | 26 W MERRICK RD, 2FL, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2009-01-05 | 2014-12-10 | Address | 17700 CASTLETON ST, SUITE 469, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Principal Executive Office) |
| 2007-01-17 | 2014-12-10 | Address | 181 S FRANKLIN AVE, STE 201, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2009-01-05 | Address | 181 S FRANKLIN AVE, STE 201, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2007-01-17 | 2015-01-02 | Address | 181 S FRANKLIN AVE, STE 201, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2005-02-10 | 2007-01-17 | Address | 181 S FRANKLIN AVE, STE 608, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2005-02-10 | 2007-01-17 | Address | 181 S FRANKLIN AVE, STE 608, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2005-02-10 | 2007-01-17 | Address | 181 S FRANKLIN AVE, STE 608, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2003-01-03 | 2005-02-10 | Address | 97-12 63RD DRIVE, #10A, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104060608 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060199 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006593 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006300 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 141210002032 | 2014-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130118006217 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002280 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002991 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002652 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050210002079 | 2005-02-10 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
