| Name: | LAX ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1993 (32 years ago) |
| Entity Number: | 1706480 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 engineers road, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 13 GREENWICH AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YRWMSZGA5CY5 | 2024-12-04 | 45 ENGINEERS RD, HAUPPAUGE, NY, 11788, 4019, USA | 45 ENGINEERS RD, HAUPPAUGE, NY, 11788, 4019, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | AUTOMATIC CONNECTOR |
| Division Name | AUTOMATIC CONNECTOR |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-21 |
| Initial Registration Date | 2023-11-30 |
| Entity Start Date | 1993-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334417, 335931 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CATHERINE V HENRIQUEZ |
| Role | SALES COORDINATOR |
| Address | 45 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL D DONAHOWER |
| Role | QUALITY MANAGER |
| Address | 45 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94375 | Active | U.S./Canada Manufacturer | 1974-11-04 | 2024-10-21 | 2029-10-21 | 2025-10-17 | |||||||||||||
|
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| POC | MICHAEL D. DONAHOWER |
| Phone | +1 631-543-5000 |
| Address | 45 ENGINEERS RD, HAUPPAUGE, NY, 11788 4019, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PIERRE DAVID LAX | Chief Executive Officer | 13 GREENPOINT AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| jhoanna lax | Agent | 45 engineers road, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 engineers road, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-24 | 2023-11-15 | Address | 13 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-01 | 2023-11-15 | Address | 13 GREENPOINT AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003087 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 960524002114 | 1996-05-24 | BIENNIAL STATEMENT | 1996-03-01 |
| 930301000433 | 1993-03-01 | CERTIFICATE OF INCORPORATION | 1993-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
