| Name: | COMPONENTS DERAGEY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2021 (4 years ago) |
| Entity Number: | 5924075 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 MELVILLE PARK ROAD, SUITE 215, MELVILLE, NY, United States, 11747 |
| Principal Address: | 25 Melville Park Road, Suite 215, Melville, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEINZ HEYUNG MEYER | DOS Process Agent | 25 MELVILLE PARK ROAD, SUITE 215, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| HEINZ HEYUNG MEYER | Chief Executive Officer | 25 MELVILLE PARK ROAD, SUITE 215, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-22 | 2025-01-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-01-22 | 2025-01-25 | Address | 25 MELVILLE PARK ROAD, SUITE 215, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250125000025 | 2025-01-25 | BIENNIAL STATEMENT | 2025-01-25 |
| 210122010136 | 2021-01-22 | CERTIFICATE OF INCORPORATION | 2021-01-22 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
