| Name: | PURESERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2007 (18 years ago) |
| Entity Number: | 3541939 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 3040 STATE ROUTE 22 WEST, SUITE 130, BRANCHBURG, NJ, United States, 08876 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN F. ELLIOTT | Chief Executive Officer | 300 705 11TH AVE SW, CALGARY, AB, Canada, T2R-0E3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-14 | 2015-07-22 | Address | 8920 STATE ROUTE 108, SUITE D, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2015-07-22 | Address | 3322 STATE ROUTE 22 WEST, SUITE 902, BRANCHBURG, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 2009-07-24 | 2011-07-14 | Address | 8920 STATE RTE 128, STE B, COLUMBIA, MD, 21045, 2101, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2011-07-14 | Address | 1250 STATE RTE 128, STE 202, BRANCHBURG, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2015-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-11 | 2015-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150722006204 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 150721000137 | 2015-07-21 | CERTIFICATE OF CHANGE | 2015-07-21 |
| 130708007425 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110714002143 | 2011-07-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002777 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711000784 | 2007-07-11 | APPLICATION OF AUTHORITY | 2007-07-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
