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PROFILE SYSTEMS, LLC
Company Details
| Name: |
PROFILE SYSTEMS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Oct 2004 (20 years ago)
|
| Entity Number: |
3111069 |
| ZIP code: |
10005
|
| County: |
Albany |
| Place of Formation: |
Indiana |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2004-10-07
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2004-10-07
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-39851
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-39850
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
161003006636
|
2016-10-03
|
BIENNIAL STATEMENT
|
2016-10-01
|
|
141002006205
|
2014-10-02
|
BIENNIAL STATEMENT
|
2014-10-01
|
|
121016006248
|
2012-10-16
|
BIENNIAL STATEMENT
|
2012-10-01
|
|
101029002116
|
2010-10-29
|
BIENNIAL STATEMENT
|
2010-10-01
|
|
081015002481
|
2008-10-15
|
BIENNIAL STATEMENT
|
2008-10-01
|
|
061026002562
|
2006-10-26
|
BIENNIAL STATEMENT
|
2006-10-01
|
|
041007000253
|
2004-10-07
|
APPLICATION OF AUTHORITY
|
2004-10-07
|
Date of last update: 18 Jan 2025
Sources:
New York Secretary of State
