Home Page
Counties
Albany
12207
PROCHIMIE INTERNATIONAL INC.

PROCHIMIE INTERNATIONAL INC.

Headquarter

Company Details

Name:	PROCHIMIE INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1975 (50 years ago)
Entity Number:	364670
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 broadway, ste r, ALBANY, NY, United States, 12207
Principal Address:	433 SOUTH MAIN STREET, SUITE 228, WEST HARTFORD, CT, United States, 06110

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROCHIMIE INTERNATIONAL INC., CONNECTICUT	0605326	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900C7K058J67OCS89

364670

US-NY

GENERAL

ACTIVE

1975-03-12

Addresses

Legal	C/O REGISTERED AGENTS INC., 418 BROADWAY, STE R, ALBANY, US-NY, US, 12207
Headquarters	433 South Main Street, Suite 228, West Hartford, US-CT, US, 06110

Registration details

Registration Date	2023-11-20
Last Update	2023-11-20
Status	ISSUED
Next Renewal	2024-11-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	364670

Agent

Name	Role	Address
registered agents inc.	Agent	90 state street, ste 700, office 40, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 broadway, ste r, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANNA MALZ	Chief Executive Officer	433 SOUTH MAIN STREET, STUITE 228, WEST HARTFORD, CT, United States, 06110

History

Start date	End date	Type	Value
2023-10-24	2023-10-24	Address	433 SOUTH MAIN STREET, STUITE 228, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	2 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-10-24	Address	418 broadway, ste r, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-09	2022-11-09	Address	433 SOUTH MAIN STREET, STUITE 228, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-10-24	Address	2 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-10-24	Address	433 SOUTH MAIN STREET, STUITE 228, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2022-11-09	2022-11-09	Address	2 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-10-24	Address	90 state street, ste 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-08	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2012-03-08	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2011-08-22	2022-11-09	Address	2 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Chief Executive Officer)
2011-08-22	2022-11-09	Address	2 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Service of Process)
1999-06-21	2011-08-22	Address	5 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Principal Executive Office)
1999-06-21	2011-08-22	Address	5 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Chief Executive Officer)
1999-06-21	2011-08-22	Address	5 WATERSIDE CROSSING, 3RD FL, WINDSOR, CT, 06095, 1548, USA (Type of address: Service of Process)
1994-03-31	1999-06-21	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-19	2012-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1993-04-15	1999-06-21	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-15	1999-06-21	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1976-05-14	1994-03-31	Address	488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1976-05-14	2022-11-09	Address	488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1975-03-12	1976-05-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-03-12	1994-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231024003609	2023-10-24	BIENNIAL STATEMENT	2023-03-01
221109003622	2022-11-08	CERTIFICATE OF CHANGE BY ENTITY	2022-11-08
221011001186	2022-10-11	BIENNIAL STATEMENT	2021-03-01
20130821067	2013-08-21	ASSUMED NAME CORP INITIAL FILING	2013-08-21
130701002327	2013-07-01	BIENNIAL STATEMENT	2013-03-01
120308000921	2012-03-08	CERTIFICATE OF AMENDMENT	2012-03-08
110822003070	2011-08-22	BIENNIAL STATEMENT	2011-03-01
090813003081	2009-08-13	BIENNIAL STATEMENT	2009-03-01
070329002338	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050421002496	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030403002828	2003-04-03	BIENNIAL STATEMENT	2003-03-01
010501002407	2001-05-01	BIENNIAL STATEMENT	2001-03-01
990621002769	1999-06-21	BIENNIAL STATEMENT	1999-03-01
970403002619	1997-04-03	BIENNIAL STATEMENT	1997-03-01
940331002553	1994-03-31	BIENNIAL STATEMENT	1994-03-01
940119000525	1994-01-19	CERTIFICATE OF AMENDMENT	1994-01-19
930415002976	1993-04-15	BIENNIAL STATEMENT	1993-03-01
920330000172	1992-03-30	CERTIFICATE OF MERGER	1992-03-31
A314840-4	1976-05-14	CERTIFICATE OF AMENDMENT	1976-05-14
A224197-3	1975-04-02	CERTIFICATE OF AMENDMENT	1975-04-02
A219331-3	1975-03-12	CERTIFICATE OF INCORPORATION	1975-03-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State