| Name: | PSI CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1916 (109 years ago) |
| Entity Number: | 2172 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 1100 MILAM, SUITE 4700, HOUSTON, TX, United States, 77002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POPE | Chief Executive Officer | 2929 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-04-09 | 1986-07-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-04-09 | 1986-07-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-07-16 | 1981-02-13 | Name | SANDERSON & PORTER, INC. |
| 1959-06-24 | 1974-04-09 | Address | 72 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1959-06-24 | 1974-04-09 | Address | 72 WALL ST, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1957-12-31 | 1959-07-16 | Name | V-G ENGINEERING COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20140304060 | 2014-03-04 | ASSUMED NAME CORP INITIAL FILING | 2014-03-04 |
| 990922000040 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 000044005513 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930119002314 | 1993-01-19 | BIENNIAL STATEMENT | 1992-05-01 |
| B384878-2 | 1986-07-28 | CERTIFICATE OF AMENDMENT | 1986-07-28 |
| A739095-3 | 1981-02-13 | CERTIFICATE OF AMENDMENT | 1981-02-13 |
| A147670-2 | 1974-04-09 | CERTIFICATE OF AMENDMENT | 1974-04-09 |
| 169892 | 1959-07-16 | CERTIFICATE OF AMENDMENT | 1959-07-16 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
