| Name: | PANEL COMPONENTS & SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2362391 |
| ZIP code: | 10998 (Companies in Orange, 10998) |
| County: | Orange |
| Place of Formation: | New Jersey |
| Principal Address: | 149 MAIN ST, STANHOPE, NJ, United States, 07874 |
| Address: | TINA LEWIT, P.O. BOX 245, WESTTOWN, NY, United States, 10998 |
| Name | Role | Address |
|---|---|---|
| TANJA LEWIT | Chief Executive Officer | 244 SQUAW TRAIL, ANDOVER, NJ, United States, 07821 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TINA LEWIT, P.O. BOX 245, WESTTOWN, NY, United States, 10998 |
| Name | Role | Address |
|---|---|---|
| TIN DALING | Agent | 12 THE DRIVE, WESTTOWN, NY, 10998 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-22 | 2005-07-08 | Address | 244 SQUAW TRAIL, ANDOVER, NJ, 07821, USA (Type of address: Chief Executive Officer) |
| 1999-03-31 | 2011-03-30 | Address | C/O PANEL COMPONENTS & SYSTEMS, P.O. BOX 245, WESTTOWN, NY, 10998, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110330002210 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407002495 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002205 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050708002597 | 2005-07-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002244 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010822002142 | 2001-08-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990331000171 | 1999-03-31 | APPLICATION OF AUTHORITY | 1999-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
