| Name: | PEI SYSTEMS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1974 (50 years ago) |
| Date of dissolution: | 26 Aug 2010 |
| Entity Number: | 358205 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1009 49TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES EISENHARDT | Chief Executive Officer | 1009 49TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1009 49TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-29 | 2007-01-11 | Address | 1009 49TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2007-01-11 | Address | 1009 49TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2007-01-11 | Address | 1009 49TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1995-01-24 | 2000-11-29 | Address | 38-02 34TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-01-24 | 2000-11-29 | Address | 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1995-01-24 | 2000-11-29 | Address | 38-02 34TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1974-12-17 | 1995-01-24 | Address | 6230 71ST ST, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101129015 | 2010-11-29 | ASSUMED NAME LLC INITIAL FILING | 2010-11-29 |
| 100826000450 | 2010-08-26 | CERTIFICATE OF MERGER | 2010-08-26 |
| 070111002703 | 2007-01-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002015 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002514 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002465 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002196 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002393 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 950124002033 | 1995-01-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 941213000118 | 1994-12-13 | CERTIFICATE OF AMENDMENT | 1994-12-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
