| Name: | P3 SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2007 (17 years ago) |
| Entity Number: | 3566779 |
| ZIP code: | 14467 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 235 MIDDLE ROAD, STE 700, HENRIETTA, NY, United States, 14467 |
| Address: | 235 Middle Rd., Ste. 700, Henrietta, NY, United States, 14467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P3 SYSTEMS INC. | DOS Process Agent | 235 Middle Rd., Ste. 700, Henrietta, NY, United States, 14467 |
| Name | Role | Address |
|---|---|---|
| FRANCIS J PECORA III | Chief Executive Officer | 235 MIDDLE ROAD, STE 700, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 235 MIDDLE ROAD, STE 700, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2013-09-26 | 2023-09-01 | Address | 235 MIDDLE ROAD, SUITE 700, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| 2013-09-26 | 2023-09-01 | Address | 235 MIDDLE ROAD, STE 700, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2013-09-26 | Address | 195 MIDDLE ROAD / SUITE 200, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2011-10-03 | Address | 2 LARCHWOOD DRIVE, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2013-09-26 | Address | 195 MIDDLE ROAD, STE 200, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2013-09-26 | Address | 195 MIDDLE ROAD, SUITE 200, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| 2007-09-12 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-12 | 2009-09-21 | Address | 72 CASCADE DRIVE SUITE 307, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005661 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220715001704 | 2022-07-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903061476 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171012006290 | 2017-10-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006172 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926006261 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002401 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002451 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912000250 | 2007-09-12 | CERTIFICATE OF INCORPORATION | 2007-09-12 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
