| Name: | PROPEER RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Dec 2019 |
| Entity Number: | 3161148 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 1650 INDEPENDENCE DR, 300, NEW BRAUNFELS, TX, United States, 78132 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L. EDWARD BOLTON | Chief Executive Officer | 1650 INDEPENDENCE DR, 300, NEW BRAUNFELS, TX, United States, 78132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-20 | 2019-10-11 | Address | 2391 S 1560 W, WOODS CROSS, UT, 84087, USA (Type of address: Chief Executive Officer) |
| 2007-03-20 | 2019-10-11 | Address | 2391 S 1560 W, WOODS CROSS, UT, 84087, USA (Type of address: Principal Executive Office) |
| 2005-02-08 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-08 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191224000441 | 2019-12-24 | CERTIFICATE OF TERMINATION | 2019-12-24 |
| 191011002029 | 2019-10-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 150224000470 | 2015-02-24 | CERTIFICATE OF CHANGE | 2015-02-24 |
| 070320002426 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208000278 | 2005-02-08 | APPLICATION OF AUTHORITY | 2005-02-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
