| Name: | PROXY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (19 years ago) |
| Entity Number: | 3259136 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 3RD FLOOR 470 WEST AVENUE, STAMFORD, CT, United States, 06902 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY S. PENN | Chief Executive Officer | 3RD FLOOR 470 WEST AVENUE,, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-14 | 2019-09-11 | Address | 2180 5TH AVENUE, SUITE 4, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2019-01-14 | 2019-02-28 | Address | MR. GREG PENN, 2180 5TH AVENUE, SUITE 4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2019-01-14 | 2019-09-11 | Address | 117 E 57TH STREET, APT 39D, NEW YORK, NY, 10023, 2, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2019-01-14 | Address | 470 WEST AVE 3RD FLR, STAMPFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2019-01-14 | Address | 200A EXECUTIVE DRIVE, EDGEWOOD, NY, 11712, USA (Type of address: Principal Executive Office) |
| 2009-09-11 | 2019-02-28 | Address | 200A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Registered Agent) |
| 2009-09-11 | 2019-01-14 | Address | MR. GREG PENN, 200A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2007-09-17 | 2009-09-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-09-17 | 2009-09-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2005-09-21 | 2007-09-17 | Address | ATTN: D. MORROW, ESQ., 200-A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210902001797 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190911060152 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 190228000650 | 2019-02-28 | CERTIFICATE OF CHANGE | 2019-02-28 |
| 190114061312 | 2019-01-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915002038 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 090911000177 | 2009-09-11 | CERTIFICATE OF CHANGE | 2009-09-11 |
| 070917000304 | 2007-09-17 | CERTIFICATE OF CHANGE | 2007-09-17 |
| 050921000617 | 2005-09-21 | APPLICATION OF AUTHORITY | 2005-09-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
