| Name: | PROGRAM SYNDICATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1971 (53 years ago) |
| Date of dissolution: | 12 Nov 2010 |
| Entity Number: | 316504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Address: | C/O GOULD AND WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PEGGY GREEN | Chief Executive Officer | SAATCH & SAATCH N. AMERICA INC, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. KOPCSAK, ESQ. | DOS Process Agent | C/O GOULD AND WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1998-02-24 | Address | SAATCHI & SAATCHI NO. AMERICA, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1998-02-24 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1998-02-24 | Address | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-03-13 | 1993-04-12 | Address | ADVERTISING, INC., 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1971-10-20 | 1990-03-13 | Address | 347 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-10-20 | 1990-03-13 | Address | 347 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101112000761 | 2010-11-12 | CERTIFICATE OF TERMINATION | 2010-11-12 |
| C336562-2 | 2003-09-12 | ASSUMED NAME CORP INITIAL FILING | 2003-09-12 |
| 980224002250 | 1998-02-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 930412002895 | 1993-04-12 | BIENNIAL STATEMENT | 1992-10-01 |
| C117199-3 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| 940469-5 | 1971-10-20 | APPLICATION OF AUTHORITY | 1971-10-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
