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PRO AG MANAGEMENT, INC.

Branch

Company Details

Name: PRO AG MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2007 (18 years ago)
Branch of: PRO AG MANAGEMENT, INC., Illinois (Company Number CORP_53492037)
Entity Number: 3505006
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 5601 Interstate 40 W, Suite 204, AMARILLO, TX, United States, 79106
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
PRO AG MANAGEMENT, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KENDALL JONES Chief Executive Officer 5601 INTERSTATE 40 W, SUITE 204, AMARILLO, TX, United States, 79106

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 2025 SOUTH HUGHES STREET, AMARILLO, TX, 79109, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-04-14 Address 5601 INTERSTATE 40 W, SUITE 204, AMARILLO, TX, 79106, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-12 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-12 2023-04-14 Address 2025 SOUTH HUGHES STREET, AMARILLO, TX, 79109, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03 2019-04-12 Address 2025 S. HUGHES STREET, AMARILLO, TX, 79109, USA (Type of address: Chief Executive Officer)
2016-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-28 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
230414005418 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210503060146 2021-05-03 BIENNIAL STATEMENT 2021-04-01
190412060517 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-94611 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006439 2017-04-03 BIENNIAL STATEMENT 2017-04-01
160128001029 2016-01-28 CERTIFICATE OF CHANGE 2016-01-28
150406006752 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130404006937 2013-04-04 BIENNIAL STATEMENT 2013-04-01
090323002119 2009-03-23 BIENNIAL STATEMENT 2009-04-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State