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PRECISION LASER SPECIALIST, INC.

Branch

Company Details

Name: PRECISION LASER SPECIALIST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2000 (25 years ago)
Date of dissolution: 03 May 2023
Branch of: PRECISION LASER SPECIALIST, INC., Colorado (Company Number 19931046357)
Entity Number: 2482394
ZIP code: 60047
County: New York
Place of Formation: Colorado
Address: 712 TELSER RD., LAKE ZURICH, IL, United States, 60047
Principal Address: 712 TELSER ROAD, LAKE ZURICH, IL, United States, 60047

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 712 TELSER RD., LAKE ZURICH, IL, United States, 60047

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KEVIN J RODGERS Chief Executive Officer 154 COOPER RD, UNIT 1501, WEST BERLIN, NJ, United States, 08091

History

Start date End date Type Value
2020-01-31 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-15 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-15 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-05 2023-05-03 Address 154 COOPER RD, UNIT 1501, WEST BERLIN, NJ, 08091, 9278, USA (Type of address: Chief Executive Officer)
2004-03-22 2006-04-05 Address 420 COMMERCE LANE / UNITE 2, WEST BERLIN, NJ, 08091, 9278, USA (Type of address: Chief Executive Officer)
2004-03-22 2010-03-26 Address 4 CANTERBURY LANE / UNIT 1, HAWTHORN WOODS, IL, 60047, 9208, USA (Type of address: Principal Executive Office)
2003-09-04 2013-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-04 2013-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230503003940 2023-05-03 SURRENDER OF AUTHORITY 2023-05-03
200319060252 2020-03-19 BIENNIAL STATEMENT 2020-03-01
200131000010 2020-01-31 CERTIFICATE OF CHANGE 2020-01-31
SR-87193 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87192 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180323006104 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160301007249 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310007278 2014-03-10 BIENNIAL STATEMENT 2014-03-01
130215001211 2013-02-15 CERTIFICATE OF CHANGE 2013-02-15
120430002565 2012-04-30 BIENNIAL STATEMENT 2012-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State