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P.S.I. REPAIR SERVICES, INC.

P.S.I. REPAIR SERVICES, INC.

Company Details

Name:	P.S.I. REPAIR SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1989 (36 years ago)
Entity Number:	1365877
ZIP code:	12207
County:	Monroe
Place of Formation:	Michigan
Principal Address:	11900 MAYFIELD, LIVONIA, MI, United States, 48150
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM S PHILLIPS	Chief Executive Officer	PO BOX 701280, PLYMOUTH, MI, United States, 48170

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	PO BOX 701280, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2021-02-18	2024-11-06	Address	PO BOX 701280, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2021-02-18	2024-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-02-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-16	2021-02-18	Address	11878 HUBBARD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2011-02-17	2016-08-16	Address	11878 HUBBARD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-30	2016-08-16	Address	11878 HUBBARD, LIVONIA, MI, 48150, USA (Type of address: Principal Executive Office)
1997-04-30	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-30	2011-02-17	Address	11878 HUBBARD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
1993-04-19	1997-04-30	Address	11900 MAYFIELD, LIVONIA, MI, 48150, 1785, USA (Type of address: Chief Executive Officer)
1993-04-19	1997-04-30	Address	11900 MAYFIELD, LIVONIA, MI, 48150, 1785, USA (Type of address: Principal Executive Office)
1989-02-13	1997-04-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-13	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241106003805	2024-11-05	CERTIFICATE OF CHANGE BY ENTITY	2024-11-05
230201005022	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210218060498	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190205061203	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-17785	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17784	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007854	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160816006343	2016-08-16	BIENNIAL STATEMENT	2015-02-01
110217003263	2011-02-17	BIENNIAL STATEMENT	2011-02-01
090205002622	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070305002421	2007-03-05	BIENNIAL STATEMENT	2007-02-01
050315002766	2005-03-15	BIENNIAL STATEMENT	2005-02-01
030210002729	2003-02-10	BIENNIAL STATEMENT	2003-02-01
010314002545	2001-03-14	BIENNIAL STATEMENT	2001-02-01
991015000147	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
970430002138	1997-04-30	BIENNIAL STATEMENT	1997-02-01
940309002427	1994-03-09	BIENNIAL STATEMENT	1994-02-01
930419002919	1993-04-19	BIENNIAL STATEMENT	1993-02-01
C740730-4	1989-02-13	APPLICATION OF AUTHORITY	1989-02-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State