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PROMISSOR, INC.

Company Details

Name: PROMISSOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1994 (31 years ago)
Entity Number: 1805267
County: New York
Date of dissolution: 16 Feb 2011
Place of Formation: Delaware
Principal Address: C/O NCS PEARSON-CORP TAX DEPT, 5601 GREEN VALLEY DIVE, BLOOMINGTON, MN, United States, 55437
Principal Address ZIP Code:
Address: 875 AVE OF THE AMERICAS, STE 505, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 875 AVE OF THE AMERICAS, STE 505, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROBERT WHELAN Chief Executive Officer 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, United States, 55437

History

Start date End date Type Value
2006-03-28 2006-04-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-14 2002-08-15 Name CAT*ASI, INC.
2002-06-14 2006-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-14 2006-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-06 2006-04-26 Address 222 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2002-05-06 2006-04-26 Address 222 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2001-12-07 2002-06-14 Name TESTING SYSTEMS INC.
2001-11-02 2002-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-02 2002-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-07 2002-05-06 Address 3 BALA PLAZA WEST, STE 300, BALA CYNWYD, PA, 19004, 3481, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110216000237 2011-02-16 CERTIFICATE OF TERMINATION 2011-02-16
100414002642 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080317002391 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060426002830 2006-04-26 BIENNIAL STATEMENT 2006-03-01
060328000905 2006-03-28 CERTIFICATE OF CHANGE 2006-03-28
040323002763 2004-03-23 BIENNIAL STATEMENT 2004-03-01
020815000264 2002-08-15 CERTIFICATE OF AMENDMENT 2002-08-15
020614000698 2002-06-14 CERTIFICATE OF CHANGE 2002-06-14
020614000707 2002-06-14 CERTIFICATE OF AMENDMENT 2002-06-14
020506002590 2002-05-06 BIENNIAL STATEMENT 2002-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State