POTENTIAL INDUSTRIES, INC.

Company Details

Name:	POTENTIAL INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1999 (25 years ago)
Entity Number:	2426473
County:	New York
Place of Formation:	New York
Principal Address:	2 NORTH 5TH STREET, BROOKLYN, NY, United States, 11211
Principal Address ZIP Code:	11211
Address:	ONE COMMERCE PLAZA, 99 WASHIHNGTON AVE. STE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code:	12210

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Agent

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

Chief Executive Officer

Name	Role	Address
TONY J. FAN	Chief Executive Officer	2 NORTH 5TH STREET, BROOKLYN, NY, United States, 11211

DOS Process Agent

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

History

Start date	End date	Type	Value
2001-11-06	2009-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
1999-10-06	2009-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-06	2001-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151030006089	2015-10-30	BIENNIAL STATEMENT	2015-10-01
131028006284	2013-10-28	BIENNIAL STATEMENT	2013-10-01
120112002378	2012-01-12	BIENNIAL STATEMENT	2011-10-01
091118000138	2009-11-18	CERTIFICATE OF CHANGE	2009-11-18
091027000895	2009-10-27	CERTIFICATE OF CHANGE	2009-10-27
011106002688	2001-11-06	BIENNIAL STATEMENT	2001-10-01
991006000653	1999-10-06	CERTIFICATE OF INCORPORATION	1999-10-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State