| Name: | PASON SYSTEMS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (19 years ago) |
| Branch of: | PASON SYSTEMS USA CORP., Colorado (Company Number 19971083362) |
| Entity Number: | 3440839 |
| ZIP code: | 12207 |
| County: | Broome |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8630 Fallbrook Drive, Suite 100, HOUSTON, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL SMITH | Chief Executive Officer | 8630 FALLBROOK DRIVE, SUITE 100, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 8630 FALLBROOK DRIVE, SUITE 100, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-11-20 | Address | 7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002773 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 240325000715 | 2024-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-22 |
| 221201003703 | 2022-12-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 210216060666 | 2021-02-16 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
