| Name: | THE PROPELLER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2000 (25 years ago) |
| Entity Number: | 2529259 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3124 west wallen avenue, CHICAGO, IL, United States, 60645 |
| Address: | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PROPELLER GROUP, INC., CONNECTICUT | 1033834 | CONNECTICUT |
| Headquarter of | THE PROPELLER GROUP, INC., ILLINOIS | CORP_66652998 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUCHIR PATEL | Chief Executive Officer | 3124 WEST WALLEN AVENUE, CHICAGO, IL, United States, 60645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 2045 W GRAND AVE, #96285, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 2045 W GRAND AVE, SUITE B, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 1608 S. ASHLAND, #96285, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 3124 WEST WALLEN AVENUE, CHICAGO, IL, 60645, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2024-07-09 | Address | 2045 W GRAND AVE, SUITE B, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2024-07-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-08-15 | 2022-08-15 | Address | 1608 S. ASHLAND, #96285, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2022-08-15 | Address | 2045 W GRAND AVE, #96285, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2022-08-15 | Address | 2045 W GRAND AVE, SUITE B, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2024-07-09 | Address | 3124 WEST WALLEN AVENUE, CHICAGO, IL, 60645, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003743 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220815000377 | 2022-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-15 |
| 220803003597 | 2022-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-03 |
| 220705003441 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 220616000022 | 2022-06-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007659 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006279 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007069 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006922 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002264 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
