COMPONENT ASSEMBLY SYSTEMS, INC.
HeadquarterShare on:
| Name: | COMPONENT ASSEMBLY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1964 (61 years ago) |
| Entity Number: | 173871 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 620 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. LEWIS RAPAPORT | Chief Executive Officer | 620 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1 |
| 2024-02-01 | 2024-02-01 | Address | 620 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1 |
| 2023-10-25 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1 |
| 2023-06-22 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036426 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220214003637 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200204060989 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180718006016 | 2018-07-18 | BIENNIAL STATEMENT | 2018-02-01 |
| 161024006190 | 2016-10-24 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State