| Name: | PRO-INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1995 (30 years ago) |
| Entity Number: | 1925267 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 360 SHORE RD, STE 9L, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 SHORE RD, STE 9L, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| JERRY NG | Chief Executive Officer | 360 SHORE RD, STE 9L, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-22 | 2007-05-08 | Address | 360 SHORE RD / SUITE 9L, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2007-05-08 | Address | 360 SHORE RD / SUITE 9L, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2007-05-08 | Address | 360 SHORE RD / SUITE 9L, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 1997-06-02 | 2001-05-22 | Address | 360 SHORE RD, STE 9M, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2001-05-22 | Address | 360 SHORE RD, STE 9M, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 2001-05-22 | Address | 360 SHORE ROAD, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606006117 | 2013-06-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110613002576 | 2011-06-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002589 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508002843 | 2007-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002167 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002234 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002453 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990521002359 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970602002309 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 950524000528 | 1995-05-24 | CERTIFICATE OF INCORPORATION | 1995-05-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
