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PROLIFICS, INC.

PROLIFICS, INC.

Headquarter

Company Details

Name:	PROLIFICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 1978 (46 years ago)
Entity Number:	499352
ZIP code:	32801
County:	New York
Place of Formation:	New York
Address:	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, United States, 32801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROLIFICS, INC., COLORADO	20141367720	COLORADO
Headquarter of	PROLIFICS, INC., FLORIDA	F93000000623	FLORIDA
Headquarter of	PROLIFICS, INC., RHODE ISLAND	001674727	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CFKWTSMKM8U4

2025-01-31

111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, 32801, 2336, USA

111 N. MAGNOLIA AVE,, SUITE 1550,, ORLANDO, FL, 32801, 2336, USA

Business Information

URL	https://prolifics.com/us/
Division Name	PROLIFICS, INC.
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2024-02-02
Initial Registration Date	2002-03-22
Entity Start Date	1978-07-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	541511
Product and Service Codes	DA01, DH01, DH10, DJ01, DJ10

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BIJU NAIR
Role	MR
Address	111 N MAGNOLIA AVE, ORLANDO, FL, 32801, USA

Title	ALTERNATE POC
Name	BIJU NAIR
Role	MR
Address	111 N. MAGNOLIA AVE., ORLANDO, FL, 32801, USA

Government Business
Title	PRIMARY POC
Name	BIJU NAIR
Role	MR
Address	111 N MAGNOLIA AVE, ORLANDO, FL, 32801, USA

Title	ALTERNATE POC
Name	BIJU NAIR
Role	MR
Address	111 N. MAGNOLIA AVE., SUITE-1550, ORLANDO, FL, 32801, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
SATYA BOLLI	Chief Executive Officer	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, United States, 32801

DOS Process Agent

Name	Role	Address
PROLIFICS, INC.	DOS Process Agent	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, United States, 32801

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-01	Address	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
2020-07-01	2024-07-01	Address	111 N MAGNOLIA AVE, SUITE 1550, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2017-06-28	2020-07-01	Address	5 PENN PLAZA, 23RD FLOOR, SUITE 2368, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-06-21	2020-07-01	Address	5 PENN PLAZA, 23RD FLOOR, SUITE 2368, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-01-20	2017-06-21	Address	5 HANOVER SQUARE STE 2001, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-01-11	2017-06-28	Address	5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-01-11	2017-06-28	Address	5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2013-12-19	2016-01-11	Address	114 W 47TH ST, 20TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-15	2016-01-20	Address	114 W 47TH ST, 20TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-07-15	2013-12-19	Address	114 W 47TH ST, 20TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-15	2016-01-11	Address	114 W 47TH ST, 20TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-07-22	2010-07-15	Address	22 CORTLANDT ST, 18TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2008-07-22	2010-07-15	Address	22 CORTLANDT ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2008-07-22	2010-07-15	Address	22 CORTLANDT ST, 18TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2008-06-17	2008-07-22	Address	22 CORTLANDT STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2008-06-17	2024-07-01	Shares	Share type: PAR VALUE, Number of shares: 30002000, Par value: 0.001
2004-08-27	2008-07-22	Address	116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-04-24	2008-07-22	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2000-04-24	2004-08-27	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-01-11	2008-06-17	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-01-11	2008-06-17	Shares	Share type: PAR VALUE, Number of shares: 30002000, Par value: 0.001
1997-04-07	2000-01-11	Shares	Share type: PAR VALUE, Number of shares: 3002000, Par value: 0.001
1996-07-29	2000-04-24	Address	116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1996-07-29	2000-04-24	Address	116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1996-07-29	2000-01-11	Address	DAVID MOGEL, 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1995-04-03	1996-07-29	Address	ATTN: DAVID L. MOGEL, ESQ., 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1995-04-03	1997-04-07	Shares	Share type: PAR VALUE, Number of shares: 2202000, Par value: 0.001
1993-08-20	1995-04-03	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-08-20	1996-07-29	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-08-20	1996-07-29	Address	116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1978-07-10	1993-08-20	Address	2820 OCEAN PKWY, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035416	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220713003348	2022-07-13	BIENNIAL STATEMENT	2022-07-01
200701060235	2020-07-01	BIENNIAL STATEMENT	2020-07-01
20191115015	2019-11-15	ASSUMED NAME CORP INITIAL FILING	2019-11-15
180702006526	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170628002042	2017-06-28	AMENDMENT TO BIENNIAL STATEMENT	2016-07-01
170621000545	2017-06-21	CERTIFICATE OF CHANGE	2017-06-21
160701006567	2016-07-01	BIENNIAL STATEMENT	2016-07-01
160225000514	2016-02-25	CERTIFICATE OF MERGER	2016-03-01
160120000562	2016-01-20	CERTIFICATE OF CHANGE	2016-01-20
160111002000	2016-01-11	AMENDMENT TO BIENNIAL STATEMENT	2014-07-01
150317006218	2015-03-17	BIENNIAL STATEMENT	2014-07-01
131219002066	2013-12-19	BIENNIAL STATEMENT	2012-07-01
130624000611	2013-06-24	CERTIFICATE OF AMENDMENT	2013-06-24
100715002827	2010-07-15	BIENNIAL STATEMENT	2010-07-01
080722003259	2008-07-22	BIENNIAL STATEMENT	2008-07-01
080617000461	2008-06-17	CERTIFICATE OF AMENDMENT	2008-06-17
051005000508	2005-10-05	CERTIFICATE OF AMENDMENT	2005-10-05
040827002082	2004-08-27	BIENNIAL STATEMENT	2004-07-01
020715002309	2002-07-15	BIENNIAL STATEMENT	2002-07-01
000424002245	2000-04-24	BIENNIAL STATEMENT	1998-07-01
000111001082	2000-01-11	CERTIFICATE OF AMENDMENT	2000-01-11
970407001032	1997-04-07	CERTIFICATE OF AMENDMENT	1997-04-07
960729002811	1996-07-29	BIENNIAL STATEMENT	1996-07-01
950403000424	1995-04-03	CERTIFICATE OF AMENDMENT	1995-04-03
930820002128	1993-08-20	BIENNIAL STATEMENT	1993-07-01
A500028-4	1978-07-10	CERTIFICATE OF INCORPORATION	1978-07-10

Date of last update: 21 Dec 2024

Sources: New York Secretary of State