COMPONENTS CORPORATION OF AMERICA
HeadquarterShare on:
| Name: | COMPONENTS CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1981 (44 years ago) |
| Entity Number: | 713114 |
| ZIP code: | 75225 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5950 Berkshire Ln #1550, Dallas, TX, United States, 75225 |
| Principal Address: | 5950 BERKSHIRE LANE, SUITE 1550, DALLAS, TX, United States, 75225 |
Shares Details
Shares issued 800000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5950 Berkshire Ln #1550, Dallas, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| BLAINEY HESS | Chief Executive Officer | 5950 BERKSHIRE LANE, SUITE 1500, DALLAS, TX, United States, 75225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 5950 BERKSHIRE LANE, SUITE 1500, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 5950 BERKSHIRE LANE, SUITE 1500, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| 2023-07-07 | 2023-07-07 | Address | 5950 BERKSHIRE LANE, SUITE 1500, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701045417 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230707002869 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 210823000373 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190716060207 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-10962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State