POS EQUIPMENT SERVICE INC.
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| Name: | POS EQUIPMENT SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Date of dissolution: | 22 Feb 2024 |
| Entity Number: | 2728102 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | POS EQUIPMENT SERVICE INC. |
| Principal Address: | 600 North Vel R. Phillips Avenue, Milwaukee, WI, United States, 53203 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT HAU | Chief Executive Officer | 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, United States, 53203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 255 FISERV DRIVE, BROOKFIED, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer) |
| 2024-02-18 | 2024-02-18 | Address | 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer) |
| 2024-02-18 | 2024-02-18 | Address | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000187 | 2024-02-22 | SURRENDER OF AUTHORITY | 2024-02-22 |
| 240218000096 | 2024-02-18 | BIENNIAL STATEMENT | 2024-02-18 |
| 220221000618 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 210929002525 | 2021-09-28 | CERTIFICATE OF AMENDMENT | 2021-09-28 |
| 200317060553 | 2020-03-17 | BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State