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PROCUREMENT, INC.

Company Details

Name: PROCUREMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1989 (35 years ago)
Date of dissolution: 26 Feb 1999
Entity Number: 1407638
ZIP code: 11741
County: New York
Place of Formation: New York
Address: 101-6 COLIN DRIVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101-6 COLIN DRIVE, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
PAUL BROWN Chief Executive Officer 101-6 COLIN DR, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
1993-03-24 1997-12-12 Address 101-6 COLIN DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1990-05-08 1997-10-07 Name SIEMENS PLESSEY PROCUREMENT, INC.
1990-05-08 1993-03-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-12-15 1990-05-08 Name PLC SERVICE CO., INC.
1989-12-15 1990-05-08 Address SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1989-12-15 1990-05-08 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990226000003 1999-02-26 CERTIFICATE OF DISSOLUTION 1999-02-26
971212002254 1997-12-12 BIENNIAL STATEMENT 1997-12-01
971007000688 1997-10-07 CERTIFICATE OF AMENDMENT 1997-10-07
931208002479 1993-12-08 BIENNIAL STATEMENT 1993-12-01
930324002760 1993-03-24 BIENNIAL STATEMENT 1992-12-01
C138400-3 1990-05-08 CERTIFICATE OF AMENDMENT 1990-05-08
C087051-5 1989-12-15 CERTIFICATE OF INCORPORATION 1989-12-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State