| Name: | SIMMONDS PRECISION ENGINE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1947 (78 years ago) |
| Date of dissolution: | 06 Aug 2020 |
| Entity Number: | 79809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, United States, 28217 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 4000000
Type CAP
| Name | Role | Address |
|---|---|---|
| SIMMONDS PRECISION ENGINE SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. TOUGER | Chief Executive Officer | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-03 | 2019-05-01 | Address | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2017-05-03 | Address | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-19 | 2013-05-02 | Address | 14300 JUDICIAL RD, BURNSVILLE, MN, 55306, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2011-04-19 | Address | 2730 W TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2009-05-15 | Address | 2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2013-05-02 | Address | 2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2005-08-19 | 2007-05-29 | Address | 2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806000566 | 2020-08-06 | CERTIFICATE OF MERGER | 2020-08-06 |
| 190501061905 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-1210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007056 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006645 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130502006150 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 121026000258 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120910000760 | 2012-09-10 | CERTIFICATE OF CHANGE | 2012-09-10 |
| 110419002338 | 2011-04-19 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
