| Name: | PRECISION DYNAMICS OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (5 years ago) |
| Entity Number: | 5574276 |
| County: | Erie |
| Place of Formation: | California |
| Foreign Legal Name: | PRECISION DYNAMICS CORPORATION |
| Fictitious Name: | PRECISION DYNAMICS OF CALIFORNIA |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 25124 Springfield Court, Suite 200, VALENCIA, CA, United States, 91355 |
| Principal Address ZIP Code: | 91355 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RUSSELL SHALLER | Chief Executive Officer | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, United States, 53223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 25124 SPRINGFIELD COURT, SECOND FLOOR, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2022-01-18 | 2023-06-02 | Address | 25124 SPRINGFIELD COURT, SECOND FLOOR, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2022-01-18 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-01-18 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-20 | 2022-01-18 | Address | ATTN: GENERAL COUNSEL, 6555 W. GOOD HOPE ROAD, MILWAUKEE, WI, 53223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001508 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220118003140 | 2022-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-18 |
| 210913000973 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190620000132 | 2019-06-20 | APPLICATION OF AUTHORITY | 2019-06-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
