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PORTABLE MANAGEMENT SOLUTIONS, INC.

Branch

Company Details

Name: PORTABLE MANAGEMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2000 (25 years ago)
Date of dissolution: 10 Sep 2003
Branch of: PORTABLE MANAGEMENT SOLUTIONS, INC., Illinois (Company Number CORP_63869937)
Entity Number: 2464206
ZIP code: 10025
County: New York
Place of Formation: Illinois
Address: 400 CENTRAL PARK WEST #7A, NEW YORK, NY, United States, 10025
Principal Address: 400 CENTRAL PARK WEST, #7A, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 CENTRAL PARK WEST #7A, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
LYNNE WIEKERT Chief Executive Officer 400 CENTRAL PARK WEST, #7A, NEW YORK, NY, United States, 10025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-01-02 2003-09-10 Address 400 CENTRAL PARK WEST, #7A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2000-01-21 2003-09-10 Address 372 CENTRAL PARK WEST #8D, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2000-01-21 2002-01-02 Address 372 CENTRAL PARK WEST #8D, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030910000798 2003-09-10 SURRENDER OF AUTHORITY 2003-09-10
020102002321 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000121000191 2000-01-21 APPLICATION OF AUTHORITY 2000-01-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State