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PSE COMPANIES, S.C.

PSE COMPANIES, S.C.

Company Details

Name:	PSE COMPANIES, S.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	31 Jul 2007 (17 years ago)
Entity Number:	3550410
ZIP code:	53713
County:	Otsego
Foreign Legal Name:	PSE COMPANIES, S.C.
Address:	2424 Rimrock Road, Suite 300, MADISON, WI, United States, 53713

Chief Executive Officer

Name	Role	Address
ERIK S. SONJU	Chief Executive Officer	2424 RIMROCK ROAD, SUITE 300, MADISON, WI, United States, 53713

DOS Process Agent

Name	Role	Address
PSE, S.C.	DOS Process Agent	2424 Rimrock Road, Suite 300, MADISON, WI, United States, 53713

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	2424 RIMROCK ROAD, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	1532 W BROADWAY, STE 103, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	2424 RIMROCK ROAD, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	1532 W BROADWAY, STE 103, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-18	Address	1532 W BROADWAY, STE 103, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-18	Address	2424 RIMROCK ROAD, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-03-18	Address	2424 Rimrock Road, Suite 300, MADISON, WI, 53713, USA (Type of address: Service of Process)
2019-07-03	2023-07-05	Address	1532 W BROADWAY, SUITE 103, SUITE 103, MADISON, WI, 53713, USA (Type of address: Service of Process)
2019-07-03	2023-07-05	Address	1532 W BROADWAY, STE 103, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer)
2017-07-12	2019-07-03	Address	1532 W BROADWAY, SUITE 103, MADISON, WI, 53713, USA (Type of address: Service of Process)
2009-07-14	2017-07-12	Address	1532 W BROADWAY, MADISON, WI, 53713, USA (Type of address: Service of Process)
2009-07-14	2017-07-12	Address	1532 W BROADWAY, MADISON, WI, 53713, USA (Type of address: Principal Executive Office)
2009-07-14	2019-07-03	Address	10710 TOWN SQUARE DRIVE NE, STE 201, BLAINE, MN, 55449, USA (Type of address: Chief Executive Officer)
2007-07-31	2009-07-14	Address	2000 ENGEL STREET, MADISON, WI, 53713, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318001384	2024-02-14	CERTIFICATE OF AMENDMENT	2024-02-14
230705002358	2023-07-05	BIENNIAL STATEMENT	2023-07-01
210810002782	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190703060376	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170712006255	2017-07-12	BIENNIAL STATEMENT	2017-07-01
150701006721	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130710006185	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110718002097	2011-07-18	BIENNIAL STATEMENT	2011-07-01
090714002804	2009-07-14	BIENNIAL STATEMENT	2009-07-01
070731001243	2007-07-31	APPLICATION OF AUTHORITY	2007-07-31

Date of last update: 17 Jan 2025

Sources: New York Secretary of State