| Name: | PG SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2020 (4 years ago) |
| Entity Number: | 5814386 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. Box 3150, Albany, NY, United States, 12203 |
| Address ZIP Code: | 12203 |
| Principal Address: | 100 Motor Parkway, Hauppauge, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. Box 3150, Albany, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| ANTHONY LICAUSI | Chief Executive Officer | 23 PINNACLE DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-17 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-17 | 2024-08-09 | Address | 761 MIDDLE COUTRY ROAD, SELDEN, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809003366 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 200817010639 | 2020-08-17 | CERTIFICATE OF INCORPORATION | 2020-08-17 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
