| Name: | NEW YORK STATE PROCESS SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133140 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 60 BURT DRIVE, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
Contact Details
Phone +1 631-492-0334
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK STATE PROCESS SERVICE INC. | DOS Process Agent | 60 BURT DRIVE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| ROSEMARY LAMANNA | Chief Executive Officer | 60 BURT DRIVE, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426261-DCA | Active | Business | 2012-04-24 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 60 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-01-05 | Address | 60 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2016-12-06 | 2024-01-05 | Address | 60 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2020-12-01 | Address | 60 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2011-01-14 | 2016-12-06 | Address | 60 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2011-01-14 | Address | 234 HUDSON AVENUE / #1800, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2011-01-14 | Address | 234 HUDSON AVENUE / #1800, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2011-01-14 | Address | 234 HUDSON AVENUE / #1800, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2004-12-03 | 2007-01-09 | Address | 234 HUDSON AVENUE #1800, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2004-12-03 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002864 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 201201062060 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006460 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007486 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007658 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006313 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002283 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002306 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 070109002103 | 2007-01-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 041203000191 | 2004-12-03 | CERTIFICATE OF INCORPORATION | 2004-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3398188 | RENEWAL | INVOICED | 2021-12-27 | 340 | Process Serving Agency License Renewal Fee |
| 3132543 | RENEWAL | INVOICED | 2019-12-27 | 340 | Process Serving Agency License Renewal Fee |
| 2725075 | RENEWAL | INVOICED | 2018-01-04 | 340 | Process Serving Agency License Renewal Fee |
| 2268942 | RENEWAL | INVOICED | 2016-02-01 | 340 | Process Serving Agency License Renewal Fee |
| 1584221 | RENEWAL | INVOICED | 2014-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 1131618 | LICENSE | INVOICED | 2012-04-27 | 340 | Process Serving Agency License Fee |
| 1131617 | FINGERPRINT | INVOICED | 2012-04-24 | 75 | Fingerprint Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
