| Name: | PROLIANCE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2005 (19 years ago) |
| Entity Number: | 3223244 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 100 GANDO DRIVE, NEW HAVEN, CT, United States, 06513 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES E JOHNSON | Chief Executive Officer | 100 GRANDO DRIVE, NEW HAVEN, CT, United States, 06513 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2009-06-29 | Address | 100 DANDO DRIVE, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2005-06-24 | Name | TRANSPRO, INC. |
| 2005-06-24 | 2005-08-15 | Name | TRANSPRO, INC. |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41643 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090629002506 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070802002156 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815001457 | 2005-08-15 | CERTIFICATE OF AMENDMENT | 2005-08-15 |
| 050624000571 | 2005-06-24 | APPLICATION OF AUTHORITY | 2005-06-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
