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PG AEROTECH CORP

Company Details

Name: PG AEROTECH CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 2010 (15 years ago)
Date of dissolution: 24 Jul 2018
Entity Number: 3899991
ZIP code: 98134
County: Suffolk
Place of Formation: New York
Address: 4772 OHIO AVENUE SOUTH, SEATTLE, WA, United States, 98134
Principal Address: 175 COMMERCE DR, STE C, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4772 OHIO AVENUE SOUTH, SEATTLE, WA, United States, 98134

Agent

Name Role Address
ANU GOEL Agent 335 BURMAN BLVD, CALVERTON, NY, 11933

Chief Executive Officer

Name Role Address
ANU GOEL Chief Executive Officer 4772 OHIO AVENUE SOUTH, SEATTLE, WA, United States, 98134

History

Start date End date Type Value
2014-07-24 2016-01-14 Address 175 COMMERCE DR, STE X, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2012-02-23 2014-07-24 Address 335 BURMAN BLVD, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
2010-01-14 2012-11-28 Address 14 HOPE COURT, SELDEN, NY, 11933, USA (Type of address: Registered Agent)
2010-01-14 2012-02-23 Address 14 HOPE COURT, SELDEN, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180724000448 2018-07-24 CERTIFICATE OF MERGER 2018-07-24
180110006374 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160114006251 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140724002188 2014-07-24 AMENDMENT TO BIENNIAL STATEMENT 2014-01-01
140114002007 2014-01-14 BIENNIAL STATEMENT 2014-01-01
121128000914 2012-11-28 CERTIFICATE OF CHANGE 2012-11-28
120223002444 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100114000575 2010-01-14 CERTIFICATE OF INCORPORATION 2010-01-14

Date of last update: 30 Dec 2024

Sources: New York Secretary of State