| Name: | PROCOMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1984 (40 years ago) |
| Entity Number: | 935730 |
| ZIP code: | 11590 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 900 MERCHANTS CONCOURSE, SUITE 116, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 10200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCOMPONENTS, INC., ILLINOIS | CORP_60048274 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BARRY LUBMAN | Chief Executive Officer | 900 MERCHANTS CONCOURSE, SUITE 116, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 MERCHANTS CONCOURSE, SUITE 116, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-12 | 2000-07-31 | Address | 300 GARDEN CITY PLAZA, SUITE 350, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-06-12 | 2000-07-31 | Address | 300 GARDEN CITY PLAZA, SUITE 350, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1995-06-12 | 2000-07-31 | Address | 300 GARDEN CITY PLAZA, SUITE 350, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1984-08-08 | 1997-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-08-08 | 1995-06-12 | Address | 591 EAST 82ND ST., BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040827002415 | 2004-08-27 | BIENNIAL STATEMENT | 2004-08-01 |
| 020724002699 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000731002303 | 2000-07-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 980720002084 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 970213000456 | 1997-02-13 | CERTIFICATE OF AMENDMENT | 1997-02-13 |
| 960805002564 | 1996-08-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 950612002359 | 1995-06-12 | BIENNIAL STATEMENT | 1993-08-01 |
| B130807-3 | 1984-08-08 | CERTIFICATE OF INCORPORATION | 1984-08-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
