Search icon

PSC PROFESSIONAL SERVICES GROUP, INC.

Company Details

Name: PSC PROFESSIONAL SERVICES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1979 (45 years ago) (Companies founded in August 1979)
Date of dissolution: 03 Dec 2021
Entity Number: 578242
ZIP code: 01845 (Companies in New York, 01845)
County: New York
Place of Formation: Minnesota
Address: 120 water street, suite 212, NORTH ANDOVER, MA, United States, 01845
Principal Address: 14950 HEATHROW FOREST PARKWAY, #200, HOUSTON, TX, United States, 77032

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 120 water street, suite 212, NORTH ANDOVER, MA, United States, 01845

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRIAN J. CLARKE Chief Executive Officer 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2022-06-19 2022-06-19 Address 14950 HEATHROW FOREST PARKWAY, #200, HOUSTON, TX, 77032, 3812, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-15 2022-06-19 Address 14950 HEATHROW FOREST PARKWAY, #200, HOUSTON, TX, 77032, 3812, USA (Type of address: Chief Executive Officer)
2001-07-26 2001-11-15 Address 14950 HEATHROW FOREST PARKWAY, SUITE 200, HOUSTON, TX, 77032, 3842, USA (Type of address: Chief Executive Officer)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2001-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-11 2001-07-26 Address 14950 HEATHROW FOREST PARKWAY, STE 200, HOUSTON, TX, 77032, 3842, USA (Type of address: Chief Executive Officer)
1997-04-24 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-24 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220619000369 2021-12-03 SURRENDER OF AUTHORITY 2021-12-03
210826000990 2021-08-26 BIENNIAL STATEMENT 2021-08-26
20191011020 2019-10-11 ASSUMED NAME CORP INITIAL FILING 2019-10-11
SR-9455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071030002314 2007-10-30 BIENNIAL STATEMENT 2007-08-01
030903002694 2003-09-03 BIENNIAL STATEMENT 2003-08-01
011115002575 2001-11-15 BIENNIAL STATEMENT 2001-08-01
010726002147 2001-07-26 BIENNIAL STATEMENT 2001-08-01
990922000034 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22

Date of last update: 16 Nov 2024

Sources: New York Secretary of State