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PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS, INC.

Company Details

Name: PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2265198
ZIP code: 11784 (Companies in Suffolk, 11784)
County: Suffolk
Place of Formation: New York
Address: 14 TODD COURT EXTENSION, YAPHANK, NY, United States, 11784
Principal Address: 16 SHIELDS CT, BROOKHAVEN, NY, United States, 11719

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2019 061523149 2020-03-12 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 112
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing DIANE DORAN
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2018 061523149 2019-03-08 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 114
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing DIANE DORAN
Role Employer/plan sponsor
Date 2019-03-08
Name of individual signing DIANE DORAN
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2017 061523149 2018-03-15 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing DENNIS MARSHALL
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing DENNIS MARSHALL
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2016 061523149 2017-03-02 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 106
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing DENNIS MARSHALL
Role Employer/plan sponsor
Date 2017-03-02
Name of individual signing DENNIS MARSHALL
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2015 061523149 2016-04-04 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 113
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing DENNIS MARSHALL
Role Employer/plan sponsor
Date 2016-04-04
Name of individual signing DENNIS MARSHALL
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2014 061523149 2015-03-20 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing DENNIS MARSHALL
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing DENNIS MARSHALL
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 401 (K) PLAN 2013 061523149 2014-05-29 PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS INC. 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-05-03
Business code 336300
Sponsor’s telephone number 6315672000
Plan sponsor’s address 14 TODD COURT EXTENSION, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DENNIS MARSHALL
Role Employer/plan sponsor
Date 2014-05-29
Name of individual signing DENNIS MARSHALL

DOS Process Agent

Name Role Address
PRECISION INTERNATIONAL AUTOMOTIVE PRODUCTS, INC. DOS Process Agent 14 TODD COURT EXTENSION, YAPHANK, NY, United States, 11784

Chief Executive Officer

Name Role Address
DENNIS MARSHALL Chief Executive Officer 16 SHIELDS COURT, BROOKHAVEN, NY, United States, 11719

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 16 SHIELDS COURT, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-03 Address 14 TODD COURT EXTENSION, YAPHANK, NY, 11784, USA (Type of address: Service of Process)
2008-06-12 2020-06-01 Address 14 TODD COURT EXTENSION, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2002-05-17 2024-06-03 Address 16 SHIELDS COURT, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer)
2000-06-20 2002-05-17 Address 210 KNICKERBOCKER AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1998-06-02 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-02 2008-06-12 Address 210 KNICKERBOCKER AVENUE, POST OFFICE BOX 510, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603001545 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220621000861 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200601061639 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007162 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006829 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140609006273 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120712002492 2012-07-12 BIENNIAL STATEMENT 2012-06-01
100727002813 2010-07-27 BIENNIAL STATEMENT 2010-06-01
080612003166 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060524002544 2006-05-24 BIENNIAL STATEMENT 2006-06-01

Related by officers

DENNIS MARSHALL

LINDEN-MARSHALL CONTRACTING INC. M.G.W. INTERNATIONAL CORP. M.G.W. MANUFACTURING CORP. ALLIED CHEMICAL CORPORATION A & M COMMUNICATIONS, INC. M.G.W. REALTY OF SUFFOLK, INC.

Related by address

16 SHIELDS CT, BROOKHAVEN, NY, United States, 11719

M.G.W. REALTY OF SUFFOLK, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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