| Name: | PROTEUS FUND, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Entity Number: | 4718366 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | District of Columbia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15 RESEARCH DRIVE, AMHERST, MA, United States, 01002 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JASON FRANKLIN, PHD | Chief Executive Officer | 15 RESEARCH DRIVE, AMHERST, MA, United States, 01002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-08-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-02 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-02 | 2018-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114615 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114616 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180904000698 | 2018-09-04 | CERTIFICATE OF CHANGE | 2018-09-04 |
| 180809006510 | 2018-08-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302000350 | 2015-03-02 | APPLICATION OF AUTHORITY | 2015-03-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
