| Name: | PROFESSIONAL POWER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (14 years ago) |
| Branch of: | PROFESSIONAL POWER PRODUCTS, INC., Illinois (Company Number CORP_59328999) |
| Entity Number: | 3977771 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 201 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| JOHN P. MILLER | Chief Executive Officer | 201 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-08 | 2018-07-19 | Address | 201 MITTEL DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-27 | 2014-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200814060065 | 2020-08-14 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-55117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180719006106 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 180323006077 | 2018-03-23 | BIENNIAL STATEMENT | 2016-07-01 |
| 140908006286 | 2014-09-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 100727000972 | 2010-07-27 | APPLICATION OF AUTHORITY | 2010-07-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
