| Name: | PRIME MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (34 years ago) |
| Entity Number: | 1575926 |
| ZIP code: | 11377 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LAMBERT | Chief Executive Officer | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-59 55TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-09 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-22 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-22 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-22 | 2022-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-08 | 2011-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000734 | 2011-12-22 | CERTIFICATE OF AMENDMENT | 2011-12-22 |
| 111208000623 | 2011-12-08 | CERTIFICATE OF AMENDMENT | 2011-12-08 |
| 071001002548 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003047 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002433 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
