PRONTO INTERNATIONAL, LTD.
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| Name: | PRONTO INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1991 (34 years ago) |
| Entity Number: | 1559635 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WARREN LAW GROUP, 112 W. 34TH STREET, FL. 17, NEW YORK CITY, NY, United States, 10120 |
| Principal Address: | 445 WEST 23RD STREET 10B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA B. COHEN | Chief Executive Officer | 445 WEST 23RD STREET 10B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WARREN LAW GROUP, 112 W. 34TH STREET, FL. 17, NEW YORK CITY, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-21 | 2021-03-19 | Address | 41 MADISON AVE, 34TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-06-03 | 2003-07-21 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-07-05 | 1993-06-03 | Address | 477 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210319000436 | 2021-03-19 | CERTIFICATE OF AMENDMENT | 2021-03-19 |
| 110727002513 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090804003518 | 2009-08-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070814002094 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002680 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State