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PSA/ASA

Company Details

Name: PSA/ASA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1993 (31 years ago)
Date of dissolution: 07 Jun 2023
Entity Number: 1749795
ZIP code: 30339
County: Westchester
Place of Formation: Georgia
Foreign Legal Name: PEDIATRIC SERVICES OF AMERICA, INC.
Fictitious Name: PSA/ASA
Address: 400 interstate north parkway se, ATLANTA, GA, United States, 30339
Principal Address: 400 INTERSTATE NORTH PKWY SE, STE 1600, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 400 interstate north parkway se, ATLANTA, GA, United States, 30339

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
H. ANTHONY STRANGE Chief Executive Officer 400 INTERSTATE NORTH PKWY SE, STE 1600, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 400 INTERSTATE NORTH PKWY SE, STE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 400 INTERSTATE NORTH PKWY SE, STE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-24 2019-08-01 Address 400 INTERSTATE PKWY SE, STE. 1600, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
2018-04-10 2018-10-24 Address SIX CONCOURSE PKWY., STE. 1100, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2017-09-14 2018-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-10 2019-08-01 Address 251 LITTLE FALLS DRIVE, SUITE 1100, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2017-08-10 2017-09-14 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2017-08-10 2019-08-01 Address 251 LITTLE FALLS DRIVE, SUITE 1100, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2016-05-13 2017-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801002054 2023-06-07 SURRENDER OF AUTHORITY 2023-06-07
220823003051 2022-08-23 BIENNIAL STATEMENT 2021-08-01
190801060015 2019-08-01 BIENNIAL STATEMENT 2019-08-01
181024000537 2018-10-24 CERTIFICATE OF CHANGE 2018-10-24
180410000482 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10
170914000627 2017-09-14 CERTIFICATE OF CHANGE 2017-09-14
170810006301 2017-08-10 BIENNIAL STATEMENT 2017-08-01
160513000023 2016-05-13 CERTIFICATE OF CHANGE 2016-05-13
150804006573 2015-08-04 BIENNIAL STATEMENT 2015-08-01
140114006354 2014-01-14 BIENNIAL STATEMENT 2013-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State