| Name: | PROCESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1962 (62 years ago) |
| Entity Number: | 151746 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 PLANT AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BAUMOEL | Chief Executive Officer | 155 PLANT AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 PLANT AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-12-27 | 1986-12-29 | Shares | Share type: PAR VALUE, Number of shares: 211200, Par value: 0.1 |
| 1979-12-27 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 211200, Par value: 0.1 |
| 1979-12-27 | 1986-12-29 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 100 |
| 1979-12-27 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 100 |
| 1970-03-09 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1 |
| 1970-03-09 | 1995-06-28 | Address | 23 EAST 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1962-11-01 | 1970-03-09 | Address | 107 COLUMBIA DR., JERICHO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060907000086 | 2006-09-07 | CERTIFICATE OF AMENDMENT | 2006-09-07 |
| 050104002147 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002416 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001103002588 | 2000-11-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002121 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002068 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 950628002519 | 1995-06-28 | BIENNIAL STATEMENT | 1993-11-01 |
| C047038-2 | 1989-08-22 | ASSUMED NAME CORP INITIAL FILING | 1989-08-22 |
| B440415-3 | 1986-12-29 | CERTIFICATE OF MERGER | 1986-12-31 |
| B440405-5 | 1986-12-29 | CERTIFICATE OF AMENDMENT | 1986-12-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
