| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PARSONS | DOS Process Agent | 16055 SPACE CENTER BLVD STE 72, SUITE 725, HOUSTON, TX, United States, 77062 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. JOHNSON | Chief Executive Officer | 4925 INDEPENDENCE PKWY #120, TAMPA, FL, United States, 33634 |
| 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 | 2012-06-14 | Address | 150 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2004-05-05 | 2008-06-03 | Address | 150 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2002-04-22 | 2004-05-05 | Address | 160 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2002-04-22 | 2004-05-05 | Address | 160 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2012-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 080603002826 | 2008-06-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060526002069 | 2006-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2006-04-01 |
| 060522002291 | 2006-05-22 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002252 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020422002144 | 2002-04-22 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
