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PASON SYSTEMS USA CORP.

PASON SYSTEMS USA CORP.

Branch

Company Details

Name:	PASON SYSTEMS USA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2006 (18 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL SMITH	Chief Executive Officer	8630 FALLBROOK DRIVE, SUITE 100, HOUSTON, TX, United States, 77064

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	8630 FALLBROOK DRIVE, SUITE 100, HOUSTON, TX, 77064, 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)
2021-02-16	2024-03-25	Address	7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-29	2021-02-16	Address	7701 WEST LITTLE YORK RD., SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2016-11-09	2018-11-29	Address	6130 3RD STREET SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-07-30	2016-11-09	Address	16035 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office)
2014-07-30	2016-11-09	Address	16035 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer)
2008-11-13	2014-07-30	Address	16100 TABLE MOUNTAIN PARKWAY, SUITE 100, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer)
2008-11-13	2014-07-30	Address	16100 TABLE MOUNTAIN PARKWAY, SUITE 100, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office)
2006-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
181129006326	2018-11-29	BIENNIAL STATEMENT	2018-11-01
161109006447	2016-11-09	BIENNIAL STATEMENT	2016-11-01
141103007740	2014-11-03	BIENNIAL STATEMENT	2014-11-01
140730002193	2014-07-30	AMENDMENT TO BIENNIAL STATEMENT	2012-11-01
121106006712	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101112002637	2010-11-12	BIENNIAL STATEMENT	2010-11-01
081113003029	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061122000087	2006-11-22	APPLICATION OF AUTHORITY	2006-11-22

Date of last update: 31 Dec 2024

Sources: New York Secretary of State