| 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 |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2023-05-30 | Address | 545 WEST 45TH STREET, SUITE 6G, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-03-04 | 2019-04-17 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-03-04 | 2023-05-30 | Address | 545 W 45TH ST #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-31 | 2019-03-04 | Address | 338 W 37TH STREET SUITE 750, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-07-13 | 2019-03-04 | Address | 336 W 37TH STREET STE 760, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2015-07-31 | Name | PROCAMUS, INC. |
| 2008-12-17 | 2015-07-13 | Address | THE ARTS BUILDING, 336 W 37TH STREET, STE 750, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2015-07-31 | Address | THE ARTS BUILDING, 336 W 37TH STREET, STE 750, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-12-17 | 2019-03-04 | Address | THE ARTS BUILDING, 336 W 37TH STREET, STE 750, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150713002004 | 2015-07-13 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 150702000343 | 2015-07-02 | CERTIFICATE OF AMENDMENT | 2015-07-02 |
| 141201006686 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102006221 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002457 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002397 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
