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PROSOURCE SERVICES CORPORATION

Company Details

Name: PROSOURCE SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1992 (33 years ago)
Date of dissolution: 05 Mar 1999
Entity Number: 1647592
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1500 SAN REMO AVE., CORAL GABLES, FL, United States, 33146
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN V. HOLTEN Chief Executive Officer 30 ROUND HILL CLUB ROAD, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
1993-07-27 1998-07-07 Address 550 BILTMORE WAY, 10TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-07-07 Address 550 BILTMORE WAY, 10TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
990305000110 1999-03-05 CERTIFICATE OF TERMINATION 1999-03-05
980707002246 1998-07-07 BIENNIAL STATEMENT 1998-06-01
960716002475 1996-07-16 BIENNIAL STATEMENT 1996-06-01
930727002919 1993-07-27 BIENNIAL STATEMENT 1993-06-01
930310000003 1993-03-10 CERTIFICATE OF AMENDMENT 1993-03-10
920622000240 1992-06-22 APPLICATION OF AUTHORITY 1992-06-22

Date of last update: 22 Jan 2025

Sources: New York Secretary of State