THE PRIMARY SOLUTION, INC.

Company Details

Name:	THE PRIMARY SOLUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution:	28 Jan 1999
Entity Number:	1705182
ZIP code:	93405 (Companies in Westchester, 93405)
County:	Westchester
Place of Formation:	Delaware
Address:	793 A FOOTHILL BOULEVARD, SUITE #161, SAN LUIS OBISPO, CA, United States, 93405
Principal Address:	8 STATE STREET, OSSINING, NY, United States, 10562

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
RICHARD E. HERTER	DOS Process Agent	793 A FOOTHILL BOULEVARD, SUITE #161, SAN LUIS OBISPO, CA, United States, 93405

Chief Executive Officer

Name	Role	Address
RICHARD E HERTER	Chief Executive Officer	8 STATE STREET, OSSINING, NY, United States, 10562

History

Start date	End date	Type	Value
1993-11-30	1999-01-28	Address	8 STATE STREET, OSSINING, NY, 10562, USA (Type of address: Registered Agent)
1993-11-30	1999-01-28	Address	208 EAST 51ST STREET, SUITE #142, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-24	1993-11-30	Address	305 MADISON AVENUE, SUITE #1166, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)
1993-02-24	1993-11-30	Address	305 MADISON AVENUE, SUITE #1166, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990128000404	1999-01-28	SURRENDER OF AUTHORITY	1999-01-28
970318002383	1997-03-18	BIENNIAL STATEMENT	1997-02-01
951106002280	1995-11-06	BIENNIAL STATEMENT	1995-02-01
940404002535	1994-04-04	BIENNIAL STATEMENT	1994-02-01
931130000432	1993-11-30	CERTIFICATE OF AMENDMENT	1993-11-30
930224000250	1993-02-24	APPLICATION OF AUTHORITY	1993-02-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State