PEERLESS ELECTRONICS INC.
Headquarter
Name: | PEERLESS ELECTRONICS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Mar 1945 (80 years ago) |
Entity Number: | 55904 |
ZIP code: | 11788 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 85 ADAMS AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 85 ADAMS AVENUE, HAUPPAUGE, NY, United States, 11788 |
Name | Role | Address |
---|---|---|
WILLIAM GALLUCCI | Chief Executive Officer | 85 ADAMS AVENUE, HAUPPAUGE, NY, United States, 11788 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-03 | 2025-06-17 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.03 |
2025-03-03 | 2025-03-03 | Address | 85 ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2024-04-16 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.03 |
2024-01-08 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.03 |
2024-01-08 | 2024-01-08 | Address | 85 ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250303003315 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
240108001406 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
210301060269 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
200218000344 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
190305060668 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State