PROCAM USA, INC.
Share on:
| Name: | PROCAM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2004 (20 years ago) |
| Entity Number: | 3143531 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 WEST 45TH STREET, SUITE 6A, NEW YORK, NY, United States, 10036 |
| Principal Address: | 545 W 45TH ST #6A, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SCHWIETERING | Chief Executive Officer | 545 W 45TH ST #6A, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PROCAM USA, INC | DOS Process Agent | 545 WEST 45TH STREET, SUITE 6A, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 68 35TH ST SUITE C370, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2025-04-15 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2025-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-05-30 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415002523 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230530001707 | 2023-05-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 190417000231 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| 190304060101 | 2019-03-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 150731000433 | 2015-07-31 | CERTIFICATE OF AMENDMENT | 2015-07-31 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State