| Name: | PROCUREMENT LEADERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2010 (15 years ago) |
| Entity Number: | 3935694 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1615 PLATTE STREET, 2ND FLOOR, DENVER, CO, United States, 80202 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEN DAVIS | Chief Executive Officer | 1615 PLATTE STREET, 2ND FLOOR, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1615 PLATTE STREET, 2ND FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2024-04-01 | Address | 1615 PLATTE STREET, 2ND FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-07-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-23 | 2020-04-30 | Address | 1550 WEWATTA STREET, FL 4, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2019-07-23 | 2020-04-30 | Address | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2019-07-26 | Address | 415 MADISON AVENUE 15TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-04-12 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039644 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220422002891 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060186 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-114592 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190726000549 | 2019-07-26 | CERTIFICATE OF AMENDMENT | 2019-07-26 |
| 190723002038 | 2019-07-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 180405000342 | 2018-04-05 | CERTIFICATE OF AMENDMENT | 2018-04-05 |
| 100412000574 | 2010-04-12 | CERTIFICATE OF INCORPORATION | 2010-04-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
