| Name: | PUMP SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2016 (8 years ago) |
| Entity Number: | 4957847 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 65 Rosemary Place, rosemary place, East Islip, NY, United States, 11730 |
| Principal Address: | 65 ROSEMARY PLACE, EAST ISLIP, NY, United States, 11730 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRISTI KINCHLA | Agent | 65 ROSEMARY PLACE, EAST ISLIP, NY, 11730 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 Rosemary Place, rosemary place, East Islip, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| DAVID C KINCHLA | Chief Executive Officer | 65 ROSEMARY PLACE, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 65 ROSEMARY PLACE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2024-06-12 | Address | 65 ROSEMARY PLACE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2016-06-06 | 2024-06-12 | Address | 65 ROSEMARY PLACE, EAST ISLIP, NY, 11730, USA (Type of address: Registered Agent) |
| 2016-06-06 | 2024-06-12 | Address | 65 ROSEMARY PLACE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004327 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220623000218 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200731060088 | 2020-07-31 | BIENNIAL STATEMENT | 2020-06-01 |
| 170222000841 | 2017-02-22 | CERTIFICATE OF AMENDMENT | 2017-02-22 |
| 160606000106 | 2016-06-06 | CERTIFICATE OF INCORPORATION | 2016-06-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
