| Name: | PROTON DEALERSHIP IT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2021 (3 years ago) |
| Date of dissolution: | 26 Sep 2024 |
| Entity Number: | 6328850 |
| ZIP code: | 27560 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2250 perimeter park dr., suite 140, MORRISVILLE, NC, United States, 27560 |
| Principal Address: | 2250 PERIMETER PARK DR, SUITE 140, MORRISVILLE, NC, United States, 27560 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORP. | DOS Process Agent | 2250 perimeter park dr., suite 140, MORRISVILLE, NC, United States, 27560 |
| Name | Role | Address |
|---|---|---|
| NORMAN T BARRAS | Chief Executive Officer | 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2023-05-17 | 2022-12-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-17 | 2022-12-22 | Address | 2250 perimeter park dr., suite 140, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process) |
| 2022-12-22 | 2024-08-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-22 | 2024-08-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-21 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2022-11-03 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-11-16 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002808 | 2024-09-26 | CERTIFICATE OF MERGER | 2024-09-26 |
| 240827000311 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 221222002953 | 2022-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-21 |
| 230517000462 | 2022-11-03 | CERTIFICATE OF AMENDMENT | 2022-11-03 |
| 211116002025 | 2021-11-16 | CERTIFICATE OF INCORPORATION | 2021-11-16 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
