| Name: | PROXES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2017 (8 years ago) |
| Branch of: | PROXES INC., Illinois (Company Number CORP_68587263) |
| Entity Number: | 5185667 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1385 ARMOUR BLVD, MUNDELEIN, IL, United States, 60060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN DODD | Chief Executive Officer | 1385 ARMOUR BLVD., MUNDELEIN, IL, United States, 60060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 1119 BABCOCK CT, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 1385 ARMOUR BLVD., MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 8 OLYMPIA FIELDS COURT, HAWTHORN WOODS, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2019-08-27 | 2023-08-09 | Address | 8 OLYMPIA FIELDS COURT, HAWTHORN WOODS, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809004015 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001120 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190827060164 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814000389 | 2017-08-14 | APPLICATION OF AUTHORITY | 2017-08-14 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
