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PCS PHOSPHATE COMPANY, INC.

Company Details

Name: PCS PHOSPHATE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1991 (33 years ago)
Entity Number: 1583140
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5296 HARVEST LAKE DRIVE, LOVELAND, CO, United States, 80538
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TREVOR WILLIAMS Chief Executive Officer 13131 LAKE FRASER DRIVE S.E., CALGARY, Canada, T2J 7E8

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1101 SKOKIE BLVD, STE 500, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 5296 HARVEST LAKE DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 13131 LAKE FRASER DRIVE S.E., CALGARY, CAN (Type of address: Chief Executive Officer)
2019-10-04 2023-10-02 Address 1101 SKOKIE BLVD, STE 500, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2015-11-12 2019-10-04 Address 1101 SKOKIE BLVD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2007-11-16 2019-10-04 Address 1101 SKOKIE BLVD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2007-11-16 2015-11-12 Address 1101 SKOKIE BLVD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2005-12-14 2007-11-16 Address 1101 SKOKEE BLVD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2005-12-14 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-12-14 2007-11-16 Address 1101 SKOKEE BLVD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002006671 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211021001675 2021-10-21 BIENNIAL STATEMENT 2021-10-21
191004060539 2019-10-04 BIENNIAL STATEMENT 2019-10-01
151112006274 2015-11-12 BIENNIAL STATEMENT 2015-10-01
131030006106 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111013002495 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091109002147 2009-11-09 BIENNIAL STATEMENT 2009-10-01
071116002762 2007-11-16 BIENNIAL STATEMENT 2007-10-01
051214002784 2005-12-14 BIENNIAL STATEMENT 2005-10-01
040722000979 2004-07-22 CERTIFICATE OF CHANGE 2004-07-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State