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PROCAM CONTROLS, INC.

Company Details

Name: PROCAM CONTROLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2017 (7 years ago) (Companies founded in June 2017)
Date of dissolution: 06 Dec 2023
Entity Number: 5155517
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2605 TECHNOLOGY DRIVE, SUITE 300, PLANO, TX, United States, 75074

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT P. FISHMAN Chief Executive Officer 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-06 Address 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-12 2023-06-12 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-12-06 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-12 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-09-20 2021-06-03 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-08-16 2023-06-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206003200 2023-12-06 CERTIFICATE OF TERMINATION 2023-12-06
230612004047 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210603061869 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190920060141 2019-09-20 BIENNIAL STATEMENT 2019-06-01
190816000206 2019-08-16 CERTIFICATE OF CHANGE 2019-08-16
170616000010 2017-06-16 APPLICATION OF AUTHORITY 2017-06-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State