| Name: | PMSI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 09 Sep 2015 |
| Branch of: | PMSI, INC., Florida (Company Number P03000142909) |
| Entity Number: | 2992556 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 175 KELSEY LANE, TAMPA, FL, United States, 33619 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EILEEN AVEN | Chief Executive Officer | 175 KELSEY LANE, TAMPA, FL, United States, 33619 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-02 | 2010-01-06 | Address | 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2006-01-31 | 2008-01-02 | Address | 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2006-01-31 | 2010-01-06 | Address | 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2006-01-31 | 2014-05-06 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-24 | 2014-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-24 | 2006-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150909000308 | 2015-09-09 | CERTIFICATE OF TERMINATION | 2015-09-09 |
| 140506000059 | 2014-05-06 | CERTIFICATE OF CHANGE | 2014-05-06 |
| 140129006182 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002784 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002330 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002239 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060131002848 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031224000722 | 2003-12-24 | APPLICATION OF AUTHORITY | 2003-12-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
