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PRONTO REPAIRS, INC.

Company Details

Name: PRONTO REPAIRS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2356323
ZIP code: 12260 (Companies in Rockland, 12260)
County: Rockland
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 7 ROCKLAND PARK AVE., TAPPAN, NY, United States, 10983

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2019 134055053 2020-11-17 PRONTO REPAIRS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2019 134055053 2020-07-07 PRONTO REPAIRS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MIKE DUCA
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2018 134055053 2019-12-17 PRONTO REPAIRS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2019-12-17
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2018 134055053 2019-03-13 PRONTO REPAIRS, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2017 134055053 2018-05-02 PRONTO REPAIRS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2016 134055053 2017-05-30 PRONTO REPAIRS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2015 134055053 2016-07-07 PRONTO REPAIRS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2014 134055053 2015-07-15 PRONTO REPAIRS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing BRENDAN MIRQUE
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2013 134055053 2014-07-22 PRONTO REPAIRS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MIKE DUCA
PRONTO REPAIRS, INC. 401(K) P/S PLAN 2012 134055053 2013-06-13 PRONTO REPAIRS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811310
Sponsor’s telephone number 8458482068
Plan sponsor’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983

Plan administrator’s name and address
Administrator’s EIN 134055053
Plan administrator’s name PRONTO REPAIRS, INC.
Plan administrator’s address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983
Administrator’s telephone number 8458482068

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing BRENDAN MIRQUE

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
BRENDAN MIRQUE Chief Executive Officer 7 ROCKLAND PARK AVE, TAPPAN, NY, United States, 10983

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-08 Address 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-20 Address 7 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-08 Address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-08 Address 7 ROCKLAND PARK AVE., Tappan, NY, 10983, USA (Type of address: Service of Process)
2023-07-20 2023-07-20 Address 27 ROCKLAND PARK AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2021-11-23 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-01 2023-07-20 Address 27 ROCKLAND PARK AVE., TAPPAN, NY, 10983, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808004168 2023-08-08 CERTIFICATE OF CHANGE BY ENTITY 2023-08-08
230720000555 2023-07-20 BIENNIAL STATEMENT 2023-03-01
211115001620 2021-11-15 BIENNIAL STATEMENT 2021-11-15
170301006962 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302008074 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130410006638 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110329002806 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090330002053 2009-03-30 BIENNIAL STATEMENT 2009-03-01
070327002985 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050406002586 2005-04-06 BIENNIAL STATEMENT 2005-03-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

C/O REGISTERED AGENT SOLUTIONS, INC.

SEQUOIA CONCEPTS, INC. AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC

BRENDAN MIRQUE

KMMRD LLC PRONTO COMMERCIAL KITCHEN REPAIR & SUPPLY, INC.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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