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BEYOND COMPONENTS OF NEW YORK, INC.

Company Details

Name: BEYOND COMPONENTS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1632781
ZIP code: 06518 (Companies in Monroe, 06518)
County: Monroe
Place of Formation: New York
Address: C/O BEYOND COMPONENTS OF MASSACHUSETTS, INC., 5 CARL THOMPSON RD, Hamden, CT, United States, 06518
Principal Address: 14 JET VIEW DRIVE, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEYOND COMPONENTS OF NEW YORK, INC. DOS Process Agent C/O BEYOND COMPONENTS OF MASSACHUSETTS, INC., 5 CARL THOMPSON RD, Hamden, CT, United States, 06518

Chief Executive Officer

Name Role Address
LOUIS D DINKEL Chief Executive Officer 5 CARL THOMPSON RD, WESTFORD, MA, United States, 01886

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 5 CARL THOMPSON RD, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-07 Address 5 CARL THOMPSON RD, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-04-01 Address 5 CARL THOMPSON RD, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-04-01 Address C/O BEYOND COMPONENTS OF MASSACHUSETTS, INC., 5 CARL THOMPSON RD, Hamden, CT, 06518, USA (Type of address: Service of Process)
2018-04-05 2023-06-07 Address C/O BEYOND COMPONENTS OF MASSA, 5 CARL THOMPSON RD, WESTFORD, MA, 01886, USA (Type of address: Service of Process)
2014-04-07 2023-06-07 Address 5 CARL THOMPSON RD, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2008-05-09 2014-04-07 Address 14 JET VIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2008-05-09 2018-04-05 Address 14 JET VIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2008-05-02 2008-05-09 Address 14 JEW VIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401039675 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230607003167 2023-06-07 BIENNIAL STATEMENT 2022-04-01
200415060173 2020-04-15 BIENNIAL STATEMENT 2020-04-01
180405006236 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160404008152 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407007186 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120709002760 2012-07-09 BIENNIAL STATEMENT 2012-04-01
100802002153 2010-08-02 BIENNIAL STATEMENT 2010-04-01
080509002654 2008-05-09 BIENNIAL STATEMENT 2008-04-01
080502001026 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State