| Name: | COMPONENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1993 (31 years ago) |
| Entity Number: | 1758008 |
| ZIP code: | 11791 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2A PINE RD, SYOSSET, NY, United States, 11791 |
| Address: | BARRY GOETZ, 2A PINE RD, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY GOETZ | Chief Executive Officer | 2A PINE RD, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BARRY GOETZ, 2A PINE RD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-01 | 2011-09-16 | Address | BARRY GOETZ, 2A PINE RD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1997-09-24 | 2009-12-01 | Address | 31 JOYCE LANE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1997-09-24 | 2009-12-01 | Address | 31 JOYCE LANE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1997-09-24 | 2009-12-01 | Address | 31 JOYCE LANE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1997-09-24 | Address | 230 CPW #1212, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1997-09-24 | Address | 230 CPW #1212, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1997-09-24 | Address | 230 CPW #1212, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1993-09-20 | 1995-10-11 | Address | 104 EAST 40TH STREET, SUITE 606, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923060004 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006077 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150921006213 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 140103006103 | 2014-01-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002770 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 091201002874 | 2009-12-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002160 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 060227002881 | 2006-02-27 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002689 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 011009002314 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
