| Name: | PROMARK ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1995 (29 years ago) |
| Entity Number: | 1942596 |
| ZIP code: | 14564 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 829 PHILLIPS ROAD SUITE 400, VICTOR, NY, United States, 14564 |
| Principal Address: | 829 PHILLIPS ROAD, STE 400, VICTOR, NY, United States, 14564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GATHERCOLE | DOS Process Agent | 829 PHILLIPS ROAD SUITE 400, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| ROBERT GATHERCOLE | Chief Executive Officer | 829 PHILLIPS ROAD, STE 400, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-25 | 2008-04-30 | Address | 130 SIBLEY RD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process) |
| 2001-07-19 | 2009-06-30 | Address | 130 SIBLEY ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2009-06-30 | Address | 130 SIBLEY ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2003-06-25 | Address | 130 SIBLEY ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process) |
| 1999-08-23 | 2001-07-19 | Address | 5246 SHALE BEACH DRIVE, RUSHVILLE, NY, 14544, USA (Type of address: Principal Executive Office) |
| 1999-08-23 | 2001-07-19 | Address | 5246 SHALE BEACH DRIVE, RUSHVILLE, NY, 14544, USA (Type of address: Service of Process) |
| 1999-08-23 | 2001-07-19 | Address | 5246 SHALE BEACH DRIVE, RUSHVILLE, NY, 14544, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-08-23 | Address | 493 SO MAIN ST, BOX 120, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| 1997-07-21 | 1999-08-23 | Address | BOX 120, 4332 DEEP RUN COVE, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-08-23 | Address | 493 SO MAIN ST, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702060343 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170718006017 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006335 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006702 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002867 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002593 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 080430000566 | 2008-04-30 | CERTIFICATE OF CHANGE | 2008-04-30 |
| 070806002253 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 050824002271 | 2005-08-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002360 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
