| Name: | PANRAD AUTOMOTIVE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1977 (47 years ago) |
| Entity Number: | 441203 |
| ZIP code: | 10522 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32 DEERFOOT LANE, DOBBS FERRY, NY, United States, 10522 |
| Principal Address: | 1MICHAELS WAY, COLTS NECK, NY, United States, 07722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIUS G. SARGISS | Agent | 59 BUTTERWOOD LANE WEST, IRVINGTON, NY, 10533 |
| Name | Role | Address |
|---|---|---|
| PANRAD AUTOMOTIVE INDUSTRIES, INC. | DOS Process Agent | 32 DEERFOOT LANE, DOBBS FERRY, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| JULIA A. SARGISS | Chief Executive Officer | 32 DEERFOOT LANE, DOBBS FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 174 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 32 DEERFOOT LANE, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2024-12-01 | Address | 59 BUTTERWOOD LANE WEST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2012-05-03 | 2024-12-01 | Address | 59 BUTTERWOOD LANE WEST, IRVINGTON, NY, 10533, USA (Type of address: Registered Agent) |
| 1993-03-02 | 2012-05-03 | Address | 174 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 1993-03-02 | 2024-12-01 | Address | 174 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 1977-07-12 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-07-12 | 1993-03-02 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034008 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 220106004241 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 120503000900 | 2012-05-03 | CERTIFICATE OF CHANGE | 2012-05-03 |
| 20100830055 | 2010-08-30 | ASSUMED NAME LLC INITIAL FILING | 2010-08-30 |
| 930920003637 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930302002550 | 1993-03-02 | BIENNIAL STATEMENT | 1992-07-01 |
| A414327-4 | 1977-07-12 | CERTIFICATE OF INCORPORATION | 1977-07-12 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
