| Name: | PLANNED SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1991 (33 years ago) |
| Entity Number: | 1568463 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Principal Address: | 10632 LITTLE PATUXENT PKY #200, COLUMBIA, MD, United States, 21044 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 347-723-4921
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRY LIN | Chief Executive Officer | 10632 LITTLE PATUXENT PKY, SUITE 200, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 10632 LITTLE PATUXENT PKY, SUITE 200, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2023-08-09 | Address | 10632 LITTLE PATUXENT PKY, SUITE 200, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-12 | 2015-08-03 | Address | 10632 LITTLE PATUXENT PKY #200, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1991-08-13 | 2015-03-12 | Address | 319 LAFAYETTE PLACE, PEEKSKILL, NY, 10566, USA (Type of address: Registered Agent) |
| 1991-08-13 | 2015-03-12 | Address | 319 LAFAYETTE PLACE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000697 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820002197 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801060964 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006813 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006676 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150312002042 | 2015-03-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 150312000380 | 2015-03-12 | CERTIFICATE OF CHANGE | 2015-03-12 |
| 910813000492 | 1991-08-13 | APPLICATION OF AUTHORITY | 1991-08-13 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
