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PROCESS FACILITIES INC.

PROCESS FACILITIES INC.

Company Details

Name:	PROCESS FACILITIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Apr 1998 (27 years ago)
Date of dissolution:	11 Apr 2018
Entity Number:	2246265
ZIP code:	77062
County:	New York
Place of Formation:	Massachusetts
Address:	16055 SPACE CENTER BLVD STE 72, SUITE 725, HOUSTON, TX, United States, 77062
Principal Address:	100 HIGH STREET, BOSTON, MA, United States, 02110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O PARSONS	DOS Process Agent	16055 SPACE CENTER BLVD STE 72, SUITE 725, HOUSTON, TX, United States, 77062

Chief Executive Officer

Name	Role	Address
MICHAEL W. JOHNSON	Chief Executive Officer	4925 INDEPENDENCE PKWY #120, TAMPA, FL, United States, 33634

History

Start date	End date	Type	Value
2016-04-05	2018-04-05	Address	100 WEST WALNUT ST, PASADENAE, CA, 91249, USA (Type of address: Chief Executive Officer)
2012-06-14	2018-04-05	Address	16055 SPACE CENTER BLVD, SUITE 725, HOUSTON, TX, 77062, USA (Type of address: Service of Process)
2012-06-14	2016-04-05	Address	100 WEST WALNUT ST, PASADENAE, CA, 91249, USA (Type of address: Chief Executive Officer)
2008-06-03	2012-06-14	Address	4701 HEDGEMORE DR, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2004-05-05	2008-06-03	Address	150 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
180411000227	2018-04-11	CERTIFICATE OF TERMINATION	2018-04-11
180405006667	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160405006854	2016-04-05	BIENNIAL STATEMENT	2016-04-01
140409006726	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120614002709	2012-06-14	BIENNIAL STATEMENT	2012-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State