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WILLIAMS BROTHERS PROCESS SERVICES, INC.

Company Details

Name: WILLIAMS BROTHERS PROCESS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1984 (41 years ago) (Companies founded in March 1984)
Date of dissolution: 25 Feb 2015
Entity Number: 904197
ZIP code: 12207 (Companies in Cayuga, 12207)
County: Cayuga
Place of Formation: Delaware
Principal Address: 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J C HEAVNER Chief Executive Officer 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

DOS Process Agent

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

History

Start date End date Type Value
2006-04-18 2006-06-27 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-18 2008-11-10 Address ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2006-04-18 2008-11-10 Address ONE ENTERPRISE DRIVE, #F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2004-03-16 2006-04-18 Address 875 AVENUE OF THE AMERICAS, STE 50, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-16 2006-04-18 Address ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, 92678, 2606, USA (Type of address: Principal Executive Office)
2004-03-16 2006-04-18 Address ONE ENTERPRISE DRIVE, #F2B, ALISO VIEJO, CA, 92678, 2606, USA (Type of address: Chief Executive Officer)
2002-07-24 2006-06-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-24 2004-03-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-30 2004-03-16 Address ONE ENTERPRISES DRIVE, F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2000-03-30 2004-03-16 Address ONE ENTERPRISES DRIVE, F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150225000278 2015-02-25 CERTIFICATE OF TERMINATION 2015-02-25
140331006029 2014-03-31 BIENNIAL STATEMENT 2014-03-01
120330006021 2012-03-30 BIENNIAL STATEMENT 2012-03-01
100319002333 2010-03-19 BIENNIAL STATEMENT 2010-03-01
081110002785 2008-11-10 BIENNIAL STATEMENT 2008-03-01
060627000905 2006-06-27 CERTIFICATE OF CHANGE 2006-06-27
060418002490 2006-04-18 BIENNIAL STATEMENT 2006-03-01
040316002392 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020724000700 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
020311002246 2002-03-11 BIENNIAL STATEMENT 2002-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State