| Name: | PRONTO POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2005 (20 years ago) |
| Entity Number: | 3164549 |
| ZIP code: | 12121 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 93 SKYLINE DR, MELROSE, NY, United States, 12121 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK J ACKER | DOS Process Agent | 93 SKYLINE DR, MELROSE, NY, United States, 12121 |
| Name | Role | Address |
|---|---|---|
| FRANK J ACKER | Chief Executive Officer | 93 SKYLINE DR, MELROSE, NY, United States, 12121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2021-02-01 | Address | 93 SKYLINE DR, MELROSE, NY, 12121, USA (Type of address: Service of Process) |
| 2007-03-13 | 2016-05-09 | Address | 31 PARKSIDE DR, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2016-05-09 | Address | 31 PARKSIDE DR, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2005-02-15 | 2016-05-09 | Address | 31 PARKSIDE TRAIL, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060489 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060067 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 160509006018 | 2016-05-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130222002458 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002819 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122002652 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002973 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050215000504 | 2005-02-15 | CERTIFICATE OF INCORPORATION | 2005-02-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
