| Name: | PROCESS MANAGEMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1994 (30 years ago) |
| Entity Number: | 1864136 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 2 PENN CENTER PLAZA STE 1730, 1500 JOHN F KENNEDY BLVD, PHILADELPHIA, PA, United States, 19102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN I KATZ | Chief Executive Officer | 2 PENN CENTER PLAZA STE 1730, 1500 JOHN F KENNEDY BLVD, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-30 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-03 | 1998-10-30 | Address | PUBLIC LEDGER BLDG, 600 CHESTNUT ST, STE 1025, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 1998-10-30 | Address | PUBLIC LEDGER BLDG, 600 CHESTNUT ST, STE 1025, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office) |
| 1994-10-31 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-31 | 1998-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131115000067 | 2013-11-15 | CERTIFICATE OF AMENDMENT | 2013-11-15 |
| 081003002098 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002559 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002176 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002066 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002301 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 991105000844 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 981030002516 | 1998-10-30 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
