| Name: | PROMPTUS ELECTRONIC HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1977 (48 years ago) |
| Entity Number: | 427455 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STEPHEN GIAGNI, 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN GIAGNI | Chief Executive Officer | 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STEPHEN GIAGNI, 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-25 | 2009-03-31 | Address | 520 HOMESTEAD AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2008-02-25 | 2009-03-31 | Address | 520 HOMESTEAD AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2008-02-25 | 2009-03-31 | Address | STEPHEN GIAGNI, 520 HOMESTEAD AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1977-03-16 | 2008-02-25 | Address | 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090331002106 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 080225002135 | 2008-02-25 | BIENNIAL STATEMENT | 2007-03-01 |
| C335929-2 | 2003-08-28 | ASSUMED NAME CORP INITIAL FILING | 2003-08-28 |
| A409508-2 | 1977-06-21 | CERTIFICATE OF AMENDMENT | 1977-06-21 |
| A385603-4 | 1977-03-16 | CERTIFICATE OF INCORPORATION | 1977-03-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
