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PROCESS BUILDERS

Company Details

Name: PROCESS BUILDERS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1993 (31 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1757926
ZIP code: 71106
County: Schuyler
Place of Formation: Louisiana
Foreign Legal Name: BERG, INC.
Fictitious Name: PROCESS BUILDERS
Address: 531 WEST 61ST ST, SHREVEPORT, LA, United States, 71106

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 531 WEST 61ST ST, SHREVEPORT, LA, United States, 71106

Chief Executive Officer

Name Role Address
ROBERT B HAMM Chief Executive Officer 531 WEST 61ST ST, SHREVEPORT, LA, United States, 71106

History

Start date End date Type Value
1993-09-20 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-20 1995-10-04 Address 531 W. 61ST ST., SHREVEPORT, LA, 71106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1623855 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991203000983 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
970912002293 1997-09-12 BIENNIAL STATEMENT 1997-09-01
951004002270 1995-10-04 BIENNIAL STATEMENT 1995-09-01
930920000282 1993-09-20 APPLICATION OF AUTHORITY 1993-09-20

Date of last update: 18 Dec 2024

Sources: New York Secretary of State