| Name: | PRIME ELECTRONIC COMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1994 (30 years ago) |
| Entity Number: | 1841183 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24 WOODBINE AVENUE, SUITE 7, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 150 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY CURTO ESQ | DOS Process Agent | 24 WOODBINE AVENUE, SUITE 7, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| DANIEL MARTIN | Chief Executive Officer | 150 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2020-08-03 | Address | 24 WOODBINE AVENUE, SUITE 7, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2006-07-31 | 2014-08-01 | Address | 330 OLD COUNTRY RD, STE 301, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1998-07-21 | 2006-07-31 | Address | 1 HUNTINGTON QUAD, STE 1 NORTH 5, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-09-09 | 1998-07-21 | Address | 37 FOX HOLLOW RIDINGS RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1994-08-03 | 1998-07-21 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060666 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006572 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007115 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006619 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006662 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002291 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080728002668 | 2008-07-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002329 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 050715001000 | 2005-07-15 | ERRONEOUS ENTRY | 2005-07-15 |
| DP-1394165 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
