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PRONTO POWER SYSTEMS, INC.

Company Details

Name: PRONTO POWER SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2005 (20 years ago)
Entity Number: 3164549
ZIP code: 12121
County: Saratoga
Place of Formation: New York
Address: 93 SKYLINE DR, MELROSE, NY, United States, 12121

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK J ACKER DOS Process Agent 93 SKYLINE DR, MELROSE, NY, United States, 12121

Chief Executive Officer

Name Role Address
FRANK J ACKER Chief Executive Officer 93 SKYLINE DR, MELROSE, NY, United States, 12121

History

Start date End date Type Value
2016-05-09 2021-02-01 Address 93 SKYLINE DR, MELROSE, NY, 12121, USA (Type of address: Service of Process)
2007-03-13 2016-05-09 Address 31 PARKSIDE DR, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2007-03-13 2016-05-09 Address 31 PARKSIDE DR, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office)
2005-02-15 2016-05-09 Address 31 PARKSIDE TRAIL, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201060489 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060067 2019-02-07 BIENNIAL STATEMENT 2019-02-01
160509006018 2016-05-09 BIENNIAL STATEMENT 2015-02-01
130222002458 2013-02-22 BIENNIAL STATEMENT 2013-02-01
110210002819 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090122002652 2009-01-22 BIENNIAL STATEMENT 2009-02-01
070313002973 2007-03-13 BIENNIAL STATEMENT 2007-02-01
050215000504 2005-02-15 CERTIFICATE OF INCORPORATION 2005-02-15

Date of last update: 15 Dec 2024

Sources: New York Secretary of State