| Name: | PSI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1970 (55 years ago) |
| Entity Number: | 232617 |
| ZIP code: | 24018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3473 BRANDON AVE, ROANOKE, VA, United States, 24018 |
Shares Details
Shares issued 1000100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PSI GROUP, INC., CONNECTICUT | 0583005 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DAN SIADAK | Chief Executive Officer | 8544-2F TOWLEY ROAD, HUNTERESVILLE, NC, United States, 28078 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3473 BRANDON AVE, ROANOKE, VA, United States, 24018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-13 | 2015-10-01 | Address | 116 JOHN ST, 25TH FL, NEW YORK, NY, 10038, 3401, USA (Type of address: Chief Executive Officer) |
| 2000-04-13 | 2015-10-01 | Address | 116 JOHN ST, 25TH FL, NEW YORK, NY, 10038, 3401, USA (Type of address: Principal Executive Office) |
| 2000-04-13 | 2015-10-01 | Address | 116 JOHN ST, 25TH FL, NEW YORK, NY, 10038, 3401, USA (Type of address: Service of Process) |
| 1999-01-07 | 2000-04-13 | Address | 74 TRINITY PL., NEW YORK, NY, 10008, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 2000-04-13 | Address | 74 TRINITY PL., NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 2000-04-13 | Address | 74 TRINITY PL., NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 1995-04-12 | 1999-01-07 | Address | W CHARLES CALMAN, 74 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1995-04-12 | 1999-01-07 | Address | 74 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-04-12 | 1999-01-07 | Address | 74 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1970-04-08 | 1995-04-12 | Address | 21 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001002006 | 2015-10-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 040428002444 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 000413002684 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 990107002218 | 1999-01-07 | BIENNIAL STATEMENT | 1998-04-01 |
| C238642-2 | 1996-08-29 | ASSUMED NAME CORP INITIAL FILING | 1996-08-29 |
| 960227000583 | 1996-02-27 | CERTIFICATE OF AMENDMENT | 1996-02-27 |
| 950412002248 | 1995-04-12 | BIENNIAL STATEMENT | 1993-04-01 |
| 931014000458 | 1993-10-14 | CERTIFICATE OF AMENDMENT | 1993-10-14 |
| A925775-2 | 1982-12-02 | CERTIFICATE OF AMENDMENT | 1982-12-02 |
| 825908-6 | 1970-04-08 | CERTIFICATE OF INCORPORATION | 1970-04-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
