| Name: | PRC ESI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Date of dissolution: | 27 Feb 2003 |
| Entity Number: | 1574818 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Virginia |
| Foreign Legal Name: | PRC ENGINEERING SYSTEMS, INC. |
| Fictitious Name: | PRC ESI |
| Principal Address: | 1500 PRC DRIVE, MCLEAN, VA, United States, 22102 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RUDOLPH E LANG JR | Chief Executive Officer | 21240 BURBANK BLVD, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2001-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2001-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-04 | 1997-09-19 | Address | 1500 PRC DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1991-09-12 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-09-12 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030227000153 | 2003-02-27 | CERTIFICATE OF TERMINATION | 2003-02-27 |
| 010522000109 | 2001-05-22 | CERTIFICATE OF CHANGE | 2001-05-22 |
| 970919002170 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 970407001171 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950517000637 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 940111002756 | 1994-01-11 | BIENNIAL STATEMENT | 1993-09-01 |
| 930604002680 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| 910912000284 | 1991-09-12 | APPLICATION OF AUTHORITY | 1991-09-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
