| Name: | PROGLOVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) |
| Entity Number: | 5276588 |
| ZIP code: | 60654 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL, United States, 60654 |
| Principal Address: | 1229 N. NORTH BRANCH ST., SUITE 221, CHICAGO, IL, United States, 60642 |
| Name | Role | Address |
|---|---|---|
| C/O QUARLES & BRADY LLP ATTN: SARAH AMES | DOS Process Agent | 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| STEFAN LAMPA | Chief Executive Officer | BUILDING 64.08A, RUPERT-MAYER STR. 44, MUNICH, Germany, 81379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | BUILDING 64.08A, RUPERT-MAYER STR. 44, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 520 W. ERIE, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 332 S. MICHIGAN AVE., FL. 9, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-01-29 | Address | 332 S. MICHIGAN AVE., FL. 9, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2018-01-30 | 2024-01-29 | Address | 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002362 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220127003169 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200128060523 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180130000488 | 2018-01-30 | APPLICATION OF AUTHORITY | 2018-01-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
