| Name: | NEW YORK PROCESSOR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1993 (31 years ago) |
| Entity Number: | 1734962 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 121 FAIRWAYS CRESCENT, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM HAUSSMANN | Chief Executive Officer | 121 FAIRWAYS CRESCENT, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 FAIRWAYS CRESCENT, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-27 | 2009-06-29 | Address | PUTNAM BUSINESS PARK, ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1999-06-14 | 2003-05-27 | Address | 594 ROUTE 52, LAKE CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2003-05-27 | Address | 594 ROUTE 52, LAKE CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1999-06-14 | 2003-05-27 | Address | 594 ROUTE 52, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1995-12-12 | 1999-06-14 | Address | 192 SMADBECK AVE, ROUTE 52, LAKE CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1995-12-12 | 1999-06-14 | Address | 192 SMADBECK AVE, ROUTE 52, LAKE CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1999-06-14 | Address | 192 RT. 52, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130617006167 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002594 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002093 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 050727003076 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002376 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002030 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002822 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602002429 | 1997-06-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 951212002374 | 1995-12-12 | BIENNIAL STATEMENT | 1995-06-01 |
| 930616000060 | 1993-06-16 | CERTIFICATE OF INCORPORATION | 1993-06-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
