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PRO IS, INC.

Company Details

Name: PRO IS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2008 (17 years ago)
Entity Number: 3625319
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3501 CONCORD ROAD, STE 120, YORK, PA, United States, 17402

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANDREW DONNELLY Chief Executive Officer 3501 CONCORD ROAD, STE 120, YORK, PA, United States, 17402

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 3501 CONCORD ROAD, STE 120, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GBR (Type of address: Chief Executive Officer)
2020-01-16 2024-01-08 Address 3501 CONCORD ROAD, STE 120, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-01-26 2020-01-16 Address 521 5TH AVE, STE 630, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2016-01-05 2016-01-26 Address SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GBR (Type of address: Chief Executive Officer)
2016-01-05 2016-01-26 Address 3501 CONCORD RD, STE 120, YORK, PA, 17402, USA (Type of address: Principal Executive Office)
2014-03-18 2016-01-05 Address 3501 CONCORE RD, STE 120, YORK, PA, 17402, USA (Type of address: Principal Executive Office)
2014-03-18 2016-01-05 Address 521 5TH AVE, STE 630, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108000158 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220113000326 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200116060017 2020-01-16 BIENNIAL STATEMENT 2020-01-01
SR-49128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006048 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160126002015 2016-01-26 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
160105006257 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140318002414 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120906000436 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06

Date of last update: 31 Dec 2024

Sources: New York Secretary of State