PROFESSOR CONNOR'S, INC.
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| Name: | PROFESSOR CONNOR'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041534 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 PLAZA DR, FLOOR 1, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CYR | Chief Executive Officer | 400 PLAZA DR, FLOOR 1, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-23 | 2024-03-20 | Address | 400 PLAZA DR, FLOOR 1, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2024-03-20 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2013-08-08 | 2019-01-23 | Address | 400 PLAZA DR, FLOOR 1, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2019-01-23 | Address | 400 PLAZA DR, FLOOR 1, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2011-01-12 | 2015-01-21 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000354 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 190123060127 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 150121006107 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130808006521 | 2013-08-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112000332 | 2011-01-12 | APPLICATION OF AUTHORITY | 2011-01-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State