| Name: | PRECISION LOGIC & CONTROLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2005 (19 years ago) |
| Entity Number: | 3255259 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 VICTORY KNOLL PATH, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH MAGILL | DOS Process Agent | 25 VICTORY KNOLL PATH, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| MRS. DONNA MAGILL | Agent | 25 VICTORY KNOLL PATH, MILLER PLACE, NY, 11764 |
| Name | Role | Address |
|---|---|---|
| KEITH MAGILL | Chief Executive Officer | 25 VICTORY KNOLL PATH, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2013-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2016-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-14 | 2013-09-09 | Address | PO BOX 1293, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2005-09-13 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-09-13 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901007345 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160405000698 | 2016-04-05 | CERTIFICATE OF CHANGE | 2016-04-05 |
| 150901006112 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006336 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 121004000123 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120919000844 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 111018003302 | 2011-10-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002296 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914002947 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 050913000406 | 2005-09-13 | CERTIFICATE OF INCORPORATION | 2005-09-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
