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PAUL MICHAEL INDUSTRIAL DESIGN, INC.

Company Details

Name: PAUL MICHAEL INDUSTRIAL DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2004 (20 years ago)
Entity Number: 3084446
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 200 FORD STREET, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PAUL MICHAEL INDUSTRIAL DESIGN, INC. DOS Process Agent 200 FORD STREET, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
PAUL M. KACZMARCZYK Chief Executive Officer 200 FORD STREET, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 200 FORD STREET, HOLBROOK, NY, 11741, 4606, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 200 FORD STREET, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2020-07-17 2024-07-15 Address 200 FORD STREET, HOLBROOK, NY, 11741, 4606, USA (Type of address: Chief Executive Officer)
2020-07-17 2024-07-15 Address 200 FORD STREET, HOLBROOK, NY, 11741, 4606, USA (Type of address: Service of Process)
2018-10-29 2020-07-17 Address 200 FORD STREET, 200 FORD ST, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2016-07-27 2018-10-29 Address 200 FORD ST, 200 FORD ST, HOLBROOK, NY, 11741, 4606, USA (Type of address: Service of Process)
2006-07-11 2016-07-27 Address 200 FORD ST, HOLBROOK, NY, 11741, 4606, USA (Type of address: Service of Process)
2006-07-11 2020-07-17 Address 200 FORD STREET, HOLBROOK, NY, 11741, 4606, USA (Type of address: Chief Executive Officer)
2004-07-29 2006-07-11 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-07-29 2024-07-15 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240715003815 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220707002695 2022-07-07 BIENNIAL STATEMENT 2022-07-01
200717060287 2020-07-17 BIENNIAL STATEMENT 2020-07-01
181029006281 2018-10-29 BIENNIAL STATEMENT 2018-07-01
160727006264 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140731006382 2014-07-31 BIENNIAL STATEMENT 2014-07-01
120730006246 2012-07-30 BIENNIAL STATEMENT 2012-07-01
100720002899 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080717002612 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060711002702 2006-07-11 BIENNIAL STATEMENT 2006-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State