| Name: | PRONTO REPAIRS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1999 (26 years ago) |
| Entity Number: | 2356323 |
| ZIP code: | 12260 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 7 ROCKLAND PARK AVE., TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BRENDAN MIRQUE | Chief Executive Officer | 7 ROCKLAND PARK AVE, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2025-03-05 | Address | 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305005370 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230808004168 | 2023-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-08 |
| 230720000555 | 2023-07-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 211115001620 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 170301006962 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
