| Name: | P.A. SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1986 (38 years ago) |
| Entity Number: | 1109154 |
| ZIP code: | 10023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2000 BROADWAY, #16-G, NEW YORK, NY, United States, 10023 |
| Principal Address: | 32 WESTLAND DR, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SARNOFF | Chief Executive Officer | C/O RUTH SARNOFF, 32 WESTLAND DR, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| NORMAN SARNOFF, ESQ. | Agent | 32 WESTLAND DRIVE, GLEN COVE, NY, 11542 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2000 BROADWAY, #16-G, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-01 | 2024-10-08 | Address | 2000 BROADWAY, #16-G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2018-09-05 | 2024-10-08 | Address | C/O RUTH SARNOFF, 32 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2020-09-01 | Address | 2000 BROADWAY, #16-G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-10-30 | 2024-10-08 | Address | 32 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Registered Agent) |
| 2006-09-13 | 2018-09-05 | Address | 32 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2006-09-13 | 2018-09-05 | Address | C/O NORMAN SARNOFF, 32 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2018-09-05 | Address | 32 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2006-09-13 | Address | C/O NORMAN SARNOFF, 2685 HOWELL STREET, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2006-09-13 | Address | 2685 HOWELL STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1993-05-06 | 2006-09-13 | Address | 2685 HOWELL STREET, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004261 | 2024-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-26 |
| 200901060377 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006029 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006366 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007245 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 121105006042 | 2012-11-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002209 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 081030000297 | 2008-10-30 | CERTIFICATE OF CHANGE | 2008-10-30 |
| 080828002705 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002141 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
