| Name: | PRESTOLITE ELECTRIC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 40600 ANN ARBOR ROAD E, SUITE 201, PLYMOUTH, MI, United States, 48170 |
| Name | Role | Address |
|---|---|---|
| XIN MICHAEL SHEN | Chief Executive Officer | 30120 HUDSON DRIVE, NOVI, MI, United States, 48377 |
| 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) |
| 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-19234 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19235 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170925006284 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
