| Name: | PROCESSIA SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2019 (5 years ago) |
| Entity Number: | 5674261 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4705 Duke Drive, Mason, OH, United States, 45040 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAKESH KHANNA | Chief Executive Officer | 4705 DUKE DRIVE, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-26 | 2023-12-21 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-26 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-18 | 2022-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-18 | 2022-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221001417 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 220726000056 | 2022-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-25 |
| 191218000740 | 2019-12-18 | APPLICATION OF AUTHORITY | 2019-12-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
