| Name: | PROFESSIONAL SOUND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1992 (32 years ago) |
| Entity Number: | 1683958 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RICHARD TOPHAM JR, 311 W 43RD ST STE 1100, NEW YORK, NY, United States, 10036 |
| Principal Address: | 311 W 43RD ST, 1100, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8ABS1 | Obsolete | Non-Manufacturer | 2005-06-10 | 2024-03-02 | 2022-03-10 | No data | |||||||||||||||
|
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| POC | RICHARD TOPHAM |
| Phone | +1 212-586-1033 |
| Fax | +1 212-586-0970 |
| Address | 311 W 43RD ST STE 200, NEW YORK, NY, 10036 6485, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RICHARD TOPHAM JR | Chief Executive Officer | 311 W 43RD ST, 1100, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RICHARD TOPHAM JR, 311 W 43RD ST STE 1100, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-04 | 2002-11-21 | Address | JIM GUZZI, 311 W 43RD ST 1100, NEW YORK, NY, 10036, 6413, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-05-25 | 2000-12-04 | Address | % PROF. SOUND SERVICES INC., 311 WEST 43RD STREET #910, NEW YORK, NY, 10036, 6413, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 2000-12-04 | Address | % JAMES P. BARBER, 311 WEST 43RD STREET #910, NEW YROK, NY, 10036, 6413, USA (Type of address: Service of Process) |
| 1994-05-25 | 2000-12-04 | Address | 311 WEST 43RD STREET #910, NEW YORK, NY, 10036, 6413, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-01 | 1994-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101224002055 | 2010-12-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 061218002534 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002428 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002505 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002612 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990920000309 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 940525002125 | 1994-05-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 930507000447 | 1993-05-07 | CERTIFICATE OF AMENDMENT | 1993-05-07 |
| 921201000215 | 1992-12-01 | CERTIFICATE OF INCORPORATION | 1992-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
