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THE PRONET GROUP, INC.

THE PRONET GROUP, INC.

Company Details

Name:	THE PRONET GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2013 (11 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

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
JANE HEINTZ	Chief Executive Officer	1 SUGAR CREEK CENTER BLVD, STE1100, SUGAR LAND, TX, United States, 77478

History

Start date	End date	Type	Value
2023-10-19	2023-10-19	Address	1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2023-10-19	2023-10-19	Address	1 SUGAR CREEK CENTER BLVD, STE1100, 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: Service of Process)
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	1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2022-04-21	2023-08-16	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-04-21	2023-08-16	Address	1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2022-04-21	2023-08-16	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-09-17	2022-04-21	Address	1 SUGAR CREEK CENTER BLVD SUIT, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2013-09-18	2022-04-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-09-18	2022-04-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

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
130918000124	2013-09-18	APPLICATION OF AUTHORITY	2013-09-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State