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PRMS, INC.

PRMS, INC.

Company Details

Name:	PRMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 1996 (29 years ago)
Entity Number:	2019370
ZIP code:	11980
County:	New York
Place of Formation:	New York
Address:	12 OLD DOCK RD., YAPHANK, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

TKZMHNSA92B3

2025-02-13

45 RAMSAY RD UNIT 26, SHIRLEY, NY, 11967, 4712, USA

12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Business Information

Doing Business As	PRMS ELECTRONICS
URL	http://www.prmsinc.com
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2024-03-04
Initial Registration Date	2002-04-09
Entity Start Date	1996-04-05
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes

334220, 334290, 334413, 334418, 334419, 335311, 335999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RON L ROYBAL
Role	PRESIDENT
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Title	ALTERNATE POC
Name	LINDA ROYBAL
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Government Business
Title	PRIMARY POC
Name	RON L ROYBAL
Role	PRESIDENT
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Title	ALTERNATE POC
Name	LINDA A ROYBAL
Role	VICE PRESIDENT
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Past Performance
Title	PRIMARY POC
Name	RON L ROYBAL
Role	PRESIDENT
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Title	ALTERNATE POC
Name	LINDA A ROYBAL
Role	VICE PRESIDENT
Address	12 OLD DOCK ROAD, YAPHANK, NY, 11980, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

08EW9

Active

U.S./Canada Manufacturer

1996-12-30

2024-03-04

2029-03-04

2025-02-13

Contact Information

POC	RON L. ROYBAL
Phone	+1 631-851-7945
Fax	+1 631-851-7946
Address	45 RAMSAY RD UNIT 26, SHIRLEY, SUFFOLK, NY, 11967 4712, 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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 OLD DOCK RD., YAPHANK, NY, United States, 11980

Chief Executive Officer

Name	Role	Address
RON ROYBAL	Chief Executive Officer	12 OLD DOCK RD., YAPHANK, NY, United States, 11980

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	45 RAMSEY ROAD UNIT 26, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	12 OLD DOCK RD., YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2024-02-19	2024-02-23	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-02-19	2024-03-05	Address	12 OLD DOCK RD., YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2024-02-19	2024-02-19	Address	45 RAMSEY ROAD UNIT 26, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2024-02-19	2024-03-05	Address	12 OLD DOCK RD., YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2024-02-19	2024-02-19	Address	12 OLD DOCK RD., YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2024-02-19	2024-03-05	Address	45 RAMSEY ROAD UNIT 26, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2022-07-14	2024-02-19	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-04-01	2024-02-19	Address	45 RAMSEY ROAD UNIT 26, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2017-07-12	2024-02-19	Address	45 RAMSEY ROAD UNIT 26, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2012-06-14	2020-04-01	Address	1420 CHURCH ST, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2012-06-14	2017-07-12	Address	1420 CHURCH ST, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2012-06-14	2020-04-01	Address	1420 CHURCH ST, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2008-05-09	2012-06-14	Address	3122 EXPRESSWAY DRIVE SO, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2008-05-09	2012-06-14	Address	3122 EXPRESSWAY DRIVE SO, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2008-05-09	2012-06-14	Address	3122 EXPRESSWAY DRIVE SO, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2006-04-24	2008-05-09	Address	150 Z EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2006-04-24	2008-05-09	Address	150 Z EXECUTIVE DRD, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
2004-05-28	2006-04-24	Address	20 MIDDLEVILLE ROAD, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2004-05-28	2006-04-24	Address	150 Z EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2004-05-28	2008-05-09	Address	150 Z EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
1996-04-12	2022-07-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1996-04-12	2004-05-28	Address	3 LEEFIELD GATE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240305000076	2024-02-23	CERTIFICATE OF CHANGE BY ENTITY	2024-02-23
240219000514	2024-02-19	BIENNIAL STATEMENT	2024-02-19
200401060755	2020-04-01	BIENNIAL STATEMENT	2020-04-01
170712000006	2017-07-12	CERTIFICATE OF CHANGE	2017-07-12
140407007099	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120614002071	2012-06-14	BIENNIAL STATEMENT	2012-04-01
100426002391	2010-04-26	BIENNIAL STATEMENT	2010-04-01
080509002194	2008-05-09	BIENNIAL STATEMENT	2008-04-01
060424002508	2006-04-24	BIENNIAL STATEMENT	2006-04-01
040528002119	2004-05-28	BIENNIAL STATEMENT	2004-04-01
960412000091	1996-04-12	CERTIFICATE OF INCORPORATION	1996-04-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State