| Name: | PSI HOLDINGS1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1958 (66 years ago) |
| Entity Number: | 112275 |
| ZIP code: | 34987 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 880626, PORT ST LUCIE, FL, United States, 34987 |
| Principal Address: | PO BOX 880626, 11508 W APPLE BLOSSOM TR, PORT ST LUCIE, FL, United States, 34987 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PSI HOLDINGS1, INC., CONNECTICUT | 0037490 | CONNECTICUT |
| Headquarter of | PSI HOLDINGS1, INC., ILLINOIS | CORP_58664162 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 880626, PORT ST LUCIE, FL, United States, 34987 |
| Name | Role | Address |
|---|---|---|
| CHARLES POMPEA | Chief Executive Officer | 524 SO BEACH RD, HOBE SOUND, FL, United States, 33455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2022-12-28 | 2024-07-16 | Address | PO BOX 880626, PORT ST LUCIE, FL, 34987, USA (Type of address: Service of Process) |
| 2022-12-28 | 2024-07-16 | Address | 524 SO BEACH RD, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-01-29 | 2022-12-28 | Address | PO BOX 880626, PORT ST LUCIE, FL, 34987, USA (Type of address: Service of Process) |
| 2018-07-27 | 2022-12-28 | Address | 524 SO BEACH RD, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2018-07-27 | Address | 524 SO BEAH RD, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2021-01-29 | Address | PO BOX 880626, PORT ST LUCIE, FL, 34987, USA (Type of address: Service of Process) |
| 2006-06-27 | 2018-03-06 | Address | 760 NEWFIELD ST, PO BOX 1716, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process) |
| 1995-07-27 | 2018-03-06 | Address | 760 NEWFIELD STREET, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716001444 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 221228002148 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-28 |
| 210129002007 | 2021-01-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180727002033 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 180306002006 | 2018-03-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140811002057 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120802002328 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100812002276 | 2010-08-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003489 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627003098 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
