| Name: | PALTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2006 (19 years ago) |
| Branch of: | PALTRONICS INC., Illinois (Company Number CORP_56880267) |
| Entity Number: | 3322348 |
| ZIP code: | 60014 |
| County: | Franklin |
| Place of Formation: | Illinois |
| Address: | 1145 PALTRONIC COURT, CRYSTAL LAKE, IL, United States, 60014 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ANGELO J. PALMISANO | Chief Executive Officer | 4019 STEEPLE RUN, CRYSTAL LAKE, IL, United States, 60014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-17 | 2016-09-06 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-03-17 | 2016-11-08 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-27 | 2011-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-17 | 2011-03-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-02-17 | 2010-04-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161108000127 | 2016-11-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-11-08 |
| 160906000065 | 2016-09-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-10-06 |
| 140424002367 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223000075 | 2012-02-23 | ERRONEOUS ENTRY | 2012-02-23 |
| DP-2012162 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 110317000854 | 2011-03-17 | CERTIFICATE OF CHANGE | 2011-03-17 |
| 100427002663 | 2010-04-27 | BIENNIAL STATEMENT | 2010-02-01 |
| 060217000414 | 2006-02-17 | APPLICATION OF AUTHORITY | 2006-02-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
