| Name: | PROTEL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2017 (8 years ago) |
| Entity Number: | 5126585 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| INGO DIGNAS | Chief Executive Officer | 350 FIFTH AVE STE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-05-11 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-05-11 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-04-27 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2023-04-27 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-04-26 | 2019-03-14 | Address | 350 FIFTH AVENUE, #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511003810 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 230427000016 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060421 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060373 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 190314000620 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 170426000657 | 2017-04-26 | APPLICATION OF AUTHORITY | 2017-04-26 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
