| Name: | PROCESS SYSTEMS INCORPORATED CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358382 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 3732 E RAINES RD, MEMPHIS, TN, United States, 38118 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R BELLAMY | Chief Executive Officer | 3732 E RAINES RD, MEMPHIS, TN, United States, 38118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 3732 E RAINES RD, MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-05-27 | 2024-05-01 | Address | 3732 E RAINES RD, MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer) |
| 2006-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501035938 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 200512060325 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180607006390 | 2018-06-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006746 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006464 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006146 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002892 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002407 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
