| Name: | PREMIUM COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1921711 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 TRADEZONE COURT, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM E MITCHELL | Chief Executive Officer | 51 TRADEZONE COURT, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 TRADEZONE COURT, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-12 | 2003-05-12 | Address | 35 TRADEZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2003-05-12 | Address | 35 TRADEZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1995-05-12 | 2003-05-12 | Address | 35 TRADEZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756460 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030512002427 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 970612002337 | 1997-06-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 950512000378 | 1995-05-12 | CERTIFICATE OF INCORPORATION | 1995-05-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
