| Name: | PSI LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Branch of: | PSI LIQUIDATION, INC., Illinois (Company Number LLC_01577719) |
| Entity Number: | 3758145 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PSI LIQUIDATION, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 125 S CLARK ST, 15TH FLOOR, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| WINNIE PARK | Chief Executive Officer | 125 S CLARK ST, 15TH FLOOR, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-27 | 2021-11-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-11-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-01-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-24 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-24 | 2021-11-17 | Address | 125 S CLARK ST, 15TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-24 | Address | 410 N MILWAUKEE AVENUE, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2019-01-24 | Address | 410 N MILWAUKEE AVENUE, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2011-03-17 | 2017-01-03 | Address | 410 N MILWAUKEE AVENUE, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2019-01-24 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-08-18 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117000532 | 2021-11-17 | CERTIFICATE OF AMENDMENT | 2021-11-17 |
| 210127060201 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-114394 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114393 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190124060240 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008504 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006853 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006604 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110317002782 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090818000895 | 2009-08-18 | CERTIFICATE OF CHANGE | 2009-08-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
