| Name: | PROSYS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2011 (14 years ago) |
| Entity Number: | 4100386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ELAINE BELLOCK | Chief Executive Officer | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-25 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2021-05-20 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2023-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-30 | 2019-05-13 | Address | 6575 THE CORNERS PARKWAY, STE 300, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2013-05-30 | 2019-05-13 | Address | 6575 THE CORNERS PARKWAY, STE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2013-05-30 | 2018-08-01 | Address | 6575 THE CORNERS PARKWAY, STE 300, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2011-05-27 | 2020-04-09 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-27 | 2013-05-30 | Address | 4900 AVALON RIDGE PARKWAY, NORCROSS, GA, 30071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525002195 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060417 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 200409000541 | 2020-04-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-05-09 |
| 190513060668 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 180801000328 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 170524006058 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150526006019 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130530006168 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527000806 | 2011-05-27 | APPLICATION OF AUTHORITY | 2011-05-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
