| Name: | PROCESS PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2001 (23 years ago) |
| Entity Number: | 2650784 |
| ZIP code: | 28273 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1440 WESTINGHOUSE BLVD, SUITE P, CHARLOTTE, NC, United States, 28273 |
| Principal Address: | 3-920 CALEDONIA ROAD, TORONTO, ONTARIO, Canada, M6B-3Y1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROCESS PRODUCTS, INC. | DOS Process Agent | 1440 WESTINGHOUSE BLVD, SUITE P, CHARLOTTE, NC, United States, 28273 |
| Name | Role | Address |
|---|---|---|
| SYDNEY STUPP | Chief Executive Officer | 3-920 CALEDONIA ROAD, TORONTO, ONTARIO, Canada, M6B-3Y1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-23 | 2013-07-30 | Address | 6047 TYVOLA GLEN CIRCLE, SUITE 108, CHARLOTTE, NC, 28217, 6431, USA (Type of address: Service of Process) |
| 2007-08-06 | 2012-11-23 | Address | 3-920 CALEDONIA ROAD, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 2003-10-06 | 2007-08-06 | Address | 3-920 CALEDONIA RD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2007-08-06 | Address | 3-920 CALEDONIA RD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2003-10-06 | 2007-08-06 | Address | 3-920 CALEDONIA RD, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 2001-06-15 | 2003-10-06 | Address | 20 CALEDONIA ROAD, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730006275 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 121123002003 | 2012-11-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090720002419 | 2009-07-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070806002248 | 2007-08-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 031006002711 | 2003-10-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 011228000915 | 2001-12-28 | CERTIFICATE OF AMENDMENT | 2001-12-28 |
| 010615000136 | 2001-06-15 | CERTIFICATE OF INCORPORATION | 2001-06-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
