| Name: | US PROCESSING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Nov 2019 |
| Entity Number: | 3147307 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 24 BAY POINT DR, TOMS RIVER, NJ, United States, 08753 |
| Address: | RONI POLLINA, 11 PARK PL, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 646-529-0574
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGIS M POLLINA | Chief Executive Officer | 11 PARK PL, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RONI POLLINA, 11 PARK PL, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1193155-DCA | Inactive | Business | 2006-02-07 | 2018-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-07 | 2007-02-27 | Address | RONI POLLINA, 225 BROADWAY 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191127000124 | 2019-11-27 | CERTIFICATE OF DISSOLUTION | 2019-11-27 |
| 150226006266 | 2015-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220006107 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002179 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205002998 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070227002471 | 2007-02-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050107000337 | 2005-01-07 | CERTIFICATE OF INCORPORATION | 2005-01-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2348303 | LL VIO | INVOICED | 2016-05-18 | 1000 | LL - License Violation |
| 2272361 | RENEWAL | INVOICED | 2016-02-04 | 340 | Process Serving Agency License Renewal Fee |
| 1586887 | RENEWAL | INVOICED | 2014-02-10 | 340 | Process Serving Agency License Renewal Fee |
| 737436 | RENEWAL | INVOICED | 2012-10-02 | 340 | Process Serving Agency License Renewal Fee |
| 737437 | CNV_TFEE | INVOICED | 2012-10-02 | 8.470000267028809 | WT and WH - Transaction Fee |
| 737438 | RENEWAL | INVOICED | 2010-01-25 | 340 | Process Serving Agency License Renewal Fee |
| 737439 | RENEWAL | INVOICED | 2008-03-03 | 340 | Process Serving Agency License Renewal Fee |
| 737440 | RENEWAL | INVOICED | 2006-02-09 | 425 | Process Serving Agency License Renewal Fee |
| 737435 | LICENSE | INVOICED | 2005-04-13 | 170 | Process Serving Agency License Fee |
| 737433 | FINGERPRINT | INVOICED | 2005-04-11 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-16 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 1 | 1 | No data | No data |
| 2016-05-16 | Settlement (Pre-Hearing) | FAIL COMPLY WITH FED, STATE AND CITY LAW | 1 | 1 | No data | No data |
| 2016-05-16 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
