| Name: | PSION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2007 (17 years ago) |
| Entity Number: | 3553985 |
| County: | New York |
| Date of dissolution: | 05 Aug 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 3000 KUSTOM DRIVE, HEBRON, KY, United States, 41048 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD J. FITZPATRICK | Chief Executive Officer | 3000 KUSTOM DRIVE, HEBRON, KY, United States, 41048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-18 | 2013-08-01 | Address | 3000 KUSTOM DR, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2011-08-18 | Address | 3000 KUSTOM DR, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2013-08-01 | Address | 3000 KUSTOM DR, HEBRON, KY, 41048, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-09 | 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 |
|---|---|---|---|
| SR-47785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47784 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140805000124 | 2014-08-05 | CERTIFICATE OF TERMINATION | 2014-08-05 |
| 130801006378 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002713 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 110328000095 | 2011-03-28 | CERTIFICATE OF AMENDMENT | 2011-03-28 |
| 090813003067 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809000175 | 2007-08-09 | APPLICATION OF AUTHORITY | 2007-08-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
