| Name: | PROACTIVE COACH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 18 Oct 2006 |
| Entity Number: | 894587 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 WEST 24TH ST, STE 603, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 WEST 24TH ST, STE 603, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| SERGE PRENGEL | Chief Executive Officer | 27 WEST 24TH ST, STE 603, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-07 | 2004-03-16 | Name | MISSION CREATIVE ENERGY, INC. |
| 1993-03-05 | 2001-07-24 | Address | 68 W 10TH ST, (#31), NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2001-07-24 | Address | 68 W 10TH ST, (#31), NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-03-05 | 2001-07-24 | Address | 1181 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1988-03-17 | 1997-01-07 | Name | MISSION ADVERTISING, INC. |
| 1984-02-14 | 1993-03-05 | Address | 333 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-02-14 | 1988-03-17 | Name | MISSION:USA ADVERTISING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061018000163 | 2006-10-18 | CERTIFICATE OF DISSOLUTION | 2006-10-18 |
| 040316000551 | 2004-03-16 | CERTIFICATE OF AMENDMENT | 2004-03-16 |
| 040211002737 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002811 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 010724002473 | 2001-07-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 970107000267 | 1997-01-07 | CERTIFICATE OF AMENDMENT | 1997-01-07 |
| 940425002654 | 1994-04-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930305002469 | 1993-03-05 | BIENNIAL STATEMENT | 1993-02-01 |
| B615719-4 | 1988-03-17 | CERTIFICATE OF AMENDMENT | 1988-03-17 |
| B068742-4 | 1984-02-14 | CERTIFICATE OF INCORPORATION | 1984-02-14 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
