| Name: | PRIME MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Entity Number: | 1575926 |
| ZIP code: | 11377 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME MECHANICAL SYSTEMS, INC., CONNECTICUT | 0840401 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RICHARD LAMBERT | Chief Executive Officer | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-09 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-22 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-22 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-22 | 2022-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-08 | 2011-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-27 | 2011-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1180, Par value: 0 |
| 1993-05-06 | 1997-07-22 | Address | 28-07 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-05-06 | 1997-10-02 | Address | 28-07 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1997-10-02 | Address | 28-07 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1991-09-17 | 1993-05-06 | Address | 12 WOODLAND AVENUE, SYOSETT, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000734 | 2011-12-22 | CERTIFICATE OF AMENDMENT | 2011-12-22 |
| 111208000623 | 2011-12-08 | CERTIFICATE OF AMENDMENT | 2011-12-08 |
| 071001002548 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003047 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002433 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 021227000259 | 2002-12-27 | CERTIFICATE OF AMENDMENT | 2002-12-27 |
| 010910002638 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930002403 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002273 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 970722000282 | 1997-07-22 | CERTIFICATE OF CHANGE | 1997-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
