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PROTEC ADVANCED SYSTEMS AMERICA, INC.

PROTEC ADVANCED SYSTEMS AMERICA, INC.

Company Details

Name:	PROTEC ADVANCED SYSTEMS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 2013 (12 years ago)
Date of dissolution:	24 Feb 2025
Entity Number:	4356561
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Principal Address:	30 HUNTLEY ROAD, EASTCHESTER, NY, United States, 10709
Address:	1120 AVENUE OF THE AMERICAS,, 4TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
C/O OHASHI & HORN LLP	DOS Process Agent	1120 AVENUE OF THE AMERICAS,, 4TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
KOJI NIHEI	Chief Executive Officer	30 HUNTLEY ROAD, EASTCHESTER, NY, United States, 10709

History

Start date	End date	Type	Value
2025-02-24	2025-02-24	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-24	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-17	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-24	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-03-11	2025-02-17	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-11	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-03-11	2025-02-17	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-02-03	2024-03-11	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-12-01	2024-03-11	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2018-12-05	2020-12-01	Address	30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2013-02-06	2021-02-03	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250224003602	2025-02-24	SURRENDER OF AUTHORITY	2025-02-24
250217000519	2025-02-17	BIENNIAL STATEMENT	2025-02-17
240311000891	2024-03-11	BIENNIAL STATEMENT	2024-03-11
210203060014	2021-02-03	BIENNIAL STATEMENT	2021-02-01
201201061667	2020-12-01	BIENNIAL STATEMENT	2019-02-01
181205006704	2018-12-05	BIENNIAL STATEMENT	2017-02-01
130206000526	2013-02-06	APPLICATION OF AUTHORITY	2013-02-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State