| Name: | PHOTON INTERACTIVE SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2016 (9 years ago) |
| Entity Number: | 4902874 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 44835 Lyndon B Johnson Fwy, Suite 540, DALLAS, TX, United States, 75244 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | Agent | ONE COMMERCE PLAZ, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SRINIVAS BALASUBRAMANIAN | Chief Executive Officer | 44835 LYNDON B JOHNSON FWY, SUITE 540, DALLAS, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 44835 LYNDON B JOHNSON FWY, SUITE 540, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 12300 FORD ROAD, STE # B270, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 12300 FORD ROAD, STE # B270, DALLAS, TX, 75234, 8132, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2024-02-22 | Address | 12300 FORD ROAD, STE # B270, DALLAS, TX, 75234, 8132, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2024-02-22 | Address | ONE COMMERCE PLAZ, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-02-26 | 2024-02-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222004077 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 220225000109 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200205060022 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006130 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226000201 | 2016-02-26 | APPLICATION OF AUTHORITY | 2016-02-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
