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PRO FINANCIAL SERVICES, INC.

Branch

Company Details

Name: PRO FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 2003 (22 years ago)
Date of dissolution: 15 Jan 2010
Branch of: PRO FINANCIAL SERVICES, INC., Illinois (Company Number CORP_53937403)
Entity Number: 2855695
ZIP code: 10011
County: Nassau
Place of Formation: Illinois
Principal Address: 1450 E AMERICAN LN, STE 1650, SCHAUMBURG, IL, United States, 60173
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRIAN D BURNS Chief Executive Officer 1450 E AMERICAN LN, STE 1650, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2005-02-18 2008-05-08 Address 1450 E AMERICAN LN, STE 1650, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2003-01-13 2005-02-18 Address 1450 EAST AMERICAN LANE, SUITE 1650, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100115000612 2010-01-15 CERTIFICATE OF TERMINATION 2010-01-15
090122002368 2009-01-22 BIENNIAL STATEMENT 2009-01-01
080508001010 2008-05-08 CERTIFICATE OF CHANGE 2008-05-08
070202002167 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050218002577 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030113000128 2003-01-13 APPLICATION OF AUTHORITY 2003-01-13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State