| Name: | PASON SYSTEMS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (18 years ago) |
| Branch of: | PASON SYSTEMS USA CORP. (Company Number 19971083362) (Colorado) |
| Entity Number: | 3440839 |
| County: | Broome |
| Place of Formation: | Colorado |
| Principal Address: | 7701 WEST LITTLE YORK ROAD, SUITE 800, HOUSTON, TX, United States, 77040 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL SMITH | Chief Executive Officer | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-03-25 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-29 | 2021-02-16 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2016-11-09 | 2018-11-29 | Address | 6130 3RD STREET SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2016-11-09 | Address | 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office) |
| 2014-07-30 | 2016-11-09 | Address | 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2014-07-30 | Address | 16100 TABLE MOUNTAIN PARKWAY, SUITE 100, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2014-07-30 | Address | 16100 TABLE MOUNTAIN PARKWAY, SUITE 100, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2006-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325000715 | 2024-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-22 |
| 221201003703 | 2022-12-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210216060666 | 2021-02-16 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181129006326 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161109006447 | 2016-11-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007740 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140730002193 | 2014-07-30 | AMENDMENT TO BIENNIAL STATEMENT | 2012-11-01 |
| 121106006712 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002637 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
