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PRESTOLITE ELECTRIC INCORPORATED

PRESTOLITE ELECTRIC INCORPORATED

Company Details

Name:	PRESTOLITE ELECTRIC INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1991 (33 years ago)
Entity Number:	1576706
ZIP code:	48170
County:	New York
Place of Formation:	Delaware
Address:	40600 ANN ARBOR ROAD E, SUITE 201, PLYMOUTH, MI, United States, 48170
Principal Address:	30120 HUDSON DRIVE, NOVI, MI, United States, 48377

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	40600 ANN ARBOR ROAD E, SUITE 201, PLYMOUTH, MI, United States, 48170

Chief Executive Officer

Name	Role	Address
XIN MICHAEL SHEN	Chief Executive Officer	30120 HUDSON DRIVE, NOVI, MI, United States, 48377

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	30120 HUDSON DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-28	2023-09-01	Address	30120 HUDSON DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2011-09-30	2015-09-28	Address	46200 PORT ST, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2011-09-30	2015-09-28	Address	46200 PORT ST, PLYMOUTH, MI, 48170, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-22	2011-09-30	Address	801 MONTGOMERY STREET, SUITE 500, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
1993-06-22	2011-09-30	Address	FOUR SEAGATE, TOLEDO, OH, 43697, 0904, USA (Type of address: Principal Executive Office)
1991-09-20	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-20	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901005868	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220901003605	2022-09-01	BIENNIAL STATEMENT	2021-09-01
SR-19235	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19234	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170925006284	2017-09-25	BIENNIAL STATEMENT	2017-09-01
150928006142	2015-09-28	BIENNIAL STATEMENT	2015-09-01
130911006530	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110930002306	2011-09-30	BIENNIAL STATEMENT	2011-09-01
990923000981	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
930622002713	1993-06-22	BIENNIAL STATEMENT	1992-09-01
911119000178	1991-11-19	CERTIFICATE OF AMENDMENT	1991-11-19
910920000277	1991-09-20	APPLICATION OF AUTHORITY	1991-09-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State