| Name: | PRECISION EXTRUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1991 (33 years ago) |
| Entity Number: | 1564259 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12 GLENS FALLS TECHNICAL PARK, GLENS FALLS, NY, United States, 12801 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRECISION EXTRUSION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN WOLF | Chief Executive Officer | 12 GLENS FALLS TECHNICAL PARK, GLENS FALLS, NY, United States, 12801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 12 GLENS FALLS TECHNICAL PARK, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 2500 NORTHWINDS PKWY, STE 472, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 2500 NORTHWINDS PKWY, STE 472, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-10 | 2019-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-10 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-22 | 2019-07-01 | Address | 12 GLENS FALLS TECHNICAL PARK, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2015-12-09 | 2019-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-08 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2001-07-17 | 2018-01-22 | Address | 12 GLENS FALLS TECHNICAL PARK, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000513 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716002456 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190701061096 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 190610000721 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 180122006283 | 2018-01-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 151209000183 | 2015-12-09 | CERTIFICATE OF AMENDMENT | 2015-12-09 |
| 151208000280 | 2015-12-08 | CERTIFICATE OF MERGER | 2015-12-08 |
| 150723002040 | 2015-07-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730002078 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110815002365 | 2011-08-15 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
