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PROCARDE INC.

Company Details

Name: PROCARDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2004 (21 years ago)
Entity Number: 3038526
ZIP code: 11579
County: Nassau
Place of Formation: New York
Address: 325 GLEN COVE AVE, SEA CLIFF, NY, United States, 11579
Principal Address: 268 FOREST AVE, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES MCQUAIR ESQ DOS Process Agent 325 GLEN COVE AVE, SEA CLIFF, NY, United States, 11579

Chief Executive Officer

Name Role Address
VITO RICCIARDI Chief Executive Officer 268 FOREST AVE, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2006-05-08 2010-06-10 Address 268 FOREST AVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2004-04-09 2006-05-08 Address 325 GLEN COVE AVE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2004-04-09 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140416006235 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120612002931 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100610002348 2010-06-10 BIENNIAL STATEMENT 2010-04-01
080527002666 2008-05-27 BIENNIAL STATEMENT 2008-04-01
060508002677 2006-05-08 BIENNIAL STATEMENT 2006-04-01
040409000300 2004-04-09 CERTIFICATE OF INCORPORATION 2004-04-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State