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GREAT LAKES INFOTRONICS, INC.

GREAT LAKES INFOTRONICS, INC.

Company Details

Name:	GREAT LAKES INFOTRONICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2012 (13 years ago)
Entity Number:	4235411
ZIP code:	12260
County:	New York
Place of Formation:	Michigan
Principal Address:	22300 HAGGERTY ROAD, NORTHVILLE, MI, United States, 48167
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
C/O 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
CHRISTOPHER CIAPALA	Chief Executive Officer	22300 HAGGERTY ROAD, NORTHVILLE, MI, United States, 48167

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	22300 HAGGERTY ROAD, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-11-06	Address	22300 HAGGERTY ROAD, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-09	Address	22300 HAGGERTY ROAD, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-04-09	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-08-16	2024-04-09	Address	22300 HAGGERTY ROAD, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)
2019-08-16	2024-04-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-10	2019-08-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-10	2024-04-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-04-24	2018-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-24	2018-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240409000382	2024-04-09	BIENNIAL STATEMENT	2024-04-09
220429001828	2022-04-29	BIENNIAL STATEMENT	2022-04-01
200428060386	2020-04-28	BIENNIAL STATEMENT	2020-04-01
190816002024	2019-08-16	BIENNIAL STATEMENT	2018-04-01
181210000541	2018-12-10	CERTIFICATE OF CHANGE	2018-12-10
120424000328	2012-04-24	APPLICATION OF AUTHORITY	2012-04-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State