| Name: | PROSCENIUM HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Entity Number: | 4311882 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROSCENIUM HOLDINGS, LLC, Alabama | 000-373-089 | Alabama |
| Headquarter of | PROSCENIUM HOLDINGS, LLC, COLORADO | 20161618313 | COLORADO |
| Headquarter of | PROSCENIUM HOLDINGS, LLC, FLORIDA | M16000008365 | FLORIDA |
| Headquarter of | PROSCENIUM HOLDINGS, LLC, IDAHO | 524824 | IDAHO |
| Headquarter of | PROSCENIUM HOLDINGS, LLC, IDAHO | 3916815 | IDAHO |
| Headquarter of | PROSCENIUM HOLDINGS, LLC, ILLINOIS | LLC_05987776 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U1Q7E4DFGH94 | 2024-07-18 | 247 W 36TH ST, FL 4, NEW YORK, NY, 10018, 7830, USA | 247 W 36TH ST FL 4, NEW YORK, NY, 10018, 7830, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-21 |
| Initial Registration Date | 2021-07-02 |
| Entity Start Date | 2012-10-26 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER PASTOR |
| Address | 247 W 36TH ST 4TH FL, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER PASTOR |
| Address | 247 W 36TH ST 4TH FL, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-13 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-07-13 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-10-23 | 2017-07-13 | Address | 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035794 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221006002013 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060484 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006422 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 170713000175 | 2017-07-13 | CERTIFICATE OF CHANGE | 2017-07-13 |
| 161011006649 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 130212001144 | 2013-02-12 | CERTIFICATE OF PUBLICATION | 2013-02-12 |
| 121023000511 | 2012-10-23 | ARTICLES OF ORGANIZATION | 2012-10-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
