PEERLESS AEROSPACE FASTENER CORPORATION
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| Name: | PEERLESS AEROSPACE FASTENER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1952 (73 years ago) |
| Date of dissolution: | 30 Apr 2024 |
| Entity Number: | 85243 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | Attn: Mark Silverstein, 444 Madison Avenue, NEW YORK, NY, United States, 10022 |
| Principal Address: | 141 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 10000
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM E. WAY, JR | Chief Executive Officer | PO BOX 710, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| C/O SCHWARTZ SLADKUS REICH GREENBERG ATLAS LLP | DOS Process Agent | Attn: Mark Silverstein, 444 Madison Avenue, NEW YORK, NY, United States, 10022 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-23 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2004-11-19 | 2022-02-23 | Address | PO BOX 710, FARMINGDALE, NY, 11735, 0710, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2016-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 5100, Par value: 0 |
| 2002-05-15 | 2002-05-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1000 |
| 2002-05-15 | 2002-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024624 | 2024-04-30 | CERTIFICATE OF MERGER | 2024-04-30 |
| 220616002514 | 2022-06-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 220223002876 | 2022-02-22 | RESTATED CERTIFICATE | 2022-02-22 |
| 160223000460 | 2016-02-23 | CERTIFICATE OF AMENDMENT | 2016-02-23 |
| 121026002194 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State