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PRECISION PARTS, INC.

Company Details

Name: PRECISION PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1989 (35 years ago)
Entity Number: 1372365
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1121 G LINCOLN AVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAVIER CASTELEIRO Chief Executive Officer 1121 G LINCOLN AVE, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1121 G LINCOLN AVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
1993-11-18 1999-08-03 Name ISLAND INDUSTRIES CORP.
1993-04-06 1997-07-18 Address 1121-F LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1993-04-06 1997-07-18 Address 1121-F LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1993-04-06 1997-07-18 Address 1121-F LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1989-11-10 1993-04-06 Address 1121-F LINCOLN AVE., HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1989-08-15 1993-11-18 Name CALLAN MFG. CO., INC.
1989-07-28 1989-08-15 Name CALLAN ENTERPRISES, INC.
1989-07-28 1989-11-10 Address 832 PEASE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990803000425 1999-08-03 CERTIFICATE OF AMENDMENT 1999-08-03
970718002398 1997-07-18 BIENNIAL STATEMENT 1997-07-01
931118000032 1993-11-18 CERTIFICATE OF AMENDMENT 1993-11-18
930922002179 1993-09-22 BIENNIAL STATEMENT 1993-07-01
930406002210 1993-04-06 BIENNIAL STATEMENT 1992-07-01
C074853-2 1989-11-10 CERTIFICATE OF AMENDMENT 1989-11-10
C044538-3 1989-08-15 CERTIFICATE OF AMENDMENT 1989-08-15
C038423-3 1989-07-28 CERTIFICATE OF INCORPORATION 1989-07-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State