PROCO GLOBAL INC.
HeadquarterShare on:
| Name: | PROCO GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2010 (15 years ago) |
| Entity Number: | 4029909 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 W 46TH STREET SUITE 601, SUITE 803, NEW YORK, NY, United States, 10036 |
| Principal Address: | GLOUCESTER HOUSE, 45 GLOUCESTER STREET, BRIGHTON, United Kingdom |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD PAISLEY | Chief Executive Officer | PEAR TREE COTTAGE, SANDY LANE, HENFIELD, WEST SUSSEX |
| Name | Role | Address |
|---|---|---|
| PROCO GLOBAL INC. | DOS Process Agent | 21 W 46TH STREET SUITE 601, SUITE 803, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | PEAR TREE COTTAGE, SANDY LANE, HENFIELD, WEST SUSSEX, YYY (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-03 | 2024-02-13 | Address | 21 W 46TH ST, SUITE 803, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-02-03 | 2024-02-13 | Address | PEAR TREE COTTAGE, SANDY LANE, HENFIELD, WEST SUSSEX, YYY (Type of address: Chief Executive Officer) |
| 2019-09-06 | 2021-02-03 | Address | 21 W 46TH STREET, SUITE 803, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002333 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 210203060846 | 2021-02-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190906002013 | 2019-09-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 121212006089 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213000373 | 2010-12-13 | CERTIFICATE OF INCORPORATION | 2010-12-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State