| Name: | STRATEGIC PROCESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Date of dissolution: | 19 Jul 2017 |
| Entity Number: | 1435805 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 654, HARTSDALE, NY, United States, 10530 |
| Principal Address: | C/O MR. K. DUBENSKY, 43 RIDGE ROAD, ARDSLEY, NY, United States, 10502 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC PROCESS SOLUTIONS, INC. PROFIT SHARING PLAN | 2010 | 134144863 | 2011-03-30 | STRATEGIC PROCESS SOLUTIONS, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 134144863 |
| Plan administrator’s name | STRATEGIC PROCESS SOLUTIONS, INC. |
| Plan administrator’s address | 43 RIDGE ROAD, ARDSLEY, NY, 10502 |
| Administrator’s telephone number | 9146933660 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-29 |
| Name of individual signing | KEN DUBENSKY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9146933660 |
| Plan sponsor’s address | 43 RIDGE ROAD, ARDSLEY, NY, 10502 |
Plan administrator’s name and address
| Administrator’s EIN | 134144863 |
| Plan administrator’s name | STRATEGIC PROCESS SOLUTIONS, INC. |
| Plan administrator’s address | 43 RIDGE ROAD, ARDSLEY, NY, 10502 |
| Administrator’s telephone number | 9146933660 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | KEN DUBENSKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 654, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| MR KEN DUBENSKY | Chief Executive Officer | 43 RIDGE RD, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2004-06-15 | Address | PO BOX 654, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1996-10-18 | 2004-06-15 | Address | %MR K DUBENSKY, 43 RIDGE RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 1990-04-16 | 2000-04-26 | Address | 3 EASTERN ROAD, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170719000281 | 2017-07-19 | CERTIFICATE OF DISSOLUTION | 2017-07-19 |
| 060504002197 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002542 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 000426002468 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 961018002299 | 1996-10-18 | BIENNIAL STATEMENT | 1996-04-01 |
| C130516-3 | 1990-04-16 | CERTIFICATE OF INCORPORATION | 1990-04-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
