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PESA SWITCHING SYSTEMS, INC.

Company Details

Name: PESA SWITCHING SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1990 (35 years ago)
Date of dissolution: 13 Sep 2011
Entity Number: 1415749
ZIP code: 35806
County: Suffolk
Place of Formation: Delaware
Address: 103 QUALITY CIRCLE STE 210, HUNTSVILLE, AL, United States, 35806
Principal Address: 35 PINELAWN RD, STE 99E, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RICKY NG DOS Process Agent 103 QUALITY CIRCLE STE 210, HUNTSVILLE, AL, United States, 35806

Chief Executive Officer

Name Role Address
MIGUEL SANCHEZ MORAGA Chief Executive Officer 35 PINELAWN RD, STE 99E, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-12-10 2011-09-13 Address 330 WYNN DR, HUNTSVILLE, AL, 35805, USA (Type of address: Service of Process)
1999-12-01 2011-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-16 2004-12-10 Address ALBALA 12, MADRID, 28037, ESP (Type of address: Chief Executive Officer)
1993-06-16 2004-12-10 Address 2102 WEST FERRY WAY, HUNTSVILLE, AL, 35801, USA (Type of address: Service of Process)
1993-06-16 2004-12-10 Address ALBALA 12, MADRID, 28037, ESP (Type of address: Principal Executive Office)
1990-01-19 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-19 1993-06-16 Address 1373-22 VETERANS, MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110913000064 2011-09-13 SURRENDER OF AUTHORITY 2011-09-13
041210002675 2004-12-10 BIENNIAL STATEMENT 2004-01-01
991201001002 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
930616003015 1993-06-16 BIENNIAL STATEMENT 1993-01-01
921204000398 1992-12-04 CERTIFICATE OF AMENDMENT 1992-12-04
C098499-4 1990-01-19 APPLICATION OF AUTHORITY 1990-01-19

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD W9124Q08F4051 2008-03-12 2008-05-12 2008-05-12
Unique Award Key CONT_AWD_W9124Q08F4051_9700_GS35F4068B_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 9690.00
Current Award Amount 9690.00
Potential Award Amount 9690.00

Description

Title VIDEO POWER SUPPLY FOR THE TIGER ROUTER
NAICS Code 421410: PHOTOGRAPHIC EQUIPMENT AND SUPPLIES WHOLESALERS
Product and Service Codes 6135: BATTERIES, NONRECHARGEABLE

Recipient Details

Recipient PESA SWITCHING SYSTEMS INC
UEI U9ASKK4VVRA8
Legacy DUNS 879338119
Recipient Address UNITED STATES, 35 PINELAWN ROAD STE 99E, MELVILLE, SUFFOLK, NEW YORK, 11747

Date of last update: 23 Jan 2025

Sources: New York Secretary of State