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PROTERIAL CABLE AMERICA, INC.

Company Details

Name: PROTERIAL CABLE AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1981 (44 years ago)
Entity Number: 690096
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 2 MANHATTANVILLE ROAD, SUITE 301, PURCHASE, NY, United States, 10577
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOM ARTINIAN Chief Executive Officer 2 MANHATTANVILLE ROAD, SUITE 301, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-10-02 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-05-05 Address 2 MANHATTANVILLE ROAD, SUITE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04 2023-05-05 Address 2 MANHATTANVILLE ROAD, SUITE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-04 2023-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-04 2023-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-29 2023-01-04 Address 2 MANHATTANVILLE ROAD, SUITE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230505000384 2023-05-05 BIENNIAL STATEMENT 2023-04-01
230104000442 2023-01-04 CERTIFICATE OF AMENDMENT 2023-01-04
210429060031 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190514060158 2019-05-14 BIENNIAL STATEMENT 2019-04-01
SR-10711 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10710 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180314000046 2018-03-14 CERTIFICATE OF MERGER 2018-04-01
180201000151 2018-02-01 CERTIFICATE OF CHANGE 2018-02-01
180108006034 2018-01-08 BIENNIAL STATEMENT 2017-04-01
131219002271 2013-12-19 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State