THE PRONET GROUP, INC.
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| Name: | THE PRONET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2013 (12 years ago) |
| Entity Number: | 4460300 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1 SUGAR CREEK CENTER BLVD, ste 1100, SUGAR LAND, TX, United States, 77478 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JANE HEINTZ | Chief Executive Officer | 1 SUGAR CREEK CENTER BLVD, STE1100, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 1 SUGAR CREEK CENTER BLVD, STE1100, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-10-19 | Address | 1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-10-19 | Address | 1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-10-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-10-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019002784 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-19 |
| 230816001230 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-16 |
| 220421003609 | 2022-04-21 | CERTIFICATE OF PAYMENT OF TAXES | 2022-04-21 |
| DP-2252160 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150917006163 | 2015-09-17 | BIENNIAL STATEMENT | 2015-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State