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  5. PROCESS SOLUTIONS AMERICA INC.

PROCESS SOLUTIONS AMERICA INC.

Company Details

Name: PROCESS SOLUTIONS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2009 (16 years ago)
Entity Number: 3813985
ZIP code: 12839
County: Washington
Place of Formation: Delaware
Address: SUITE 6, 10 LACROSS STREET, HUDSON FALLS, NY, United States, 12839
Principal Address: 16240 116TH AVENUE, EDMONTON, AB, Canada, T5M-3V4

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2023 264311861 2024-06-04 PROCESS SOLUTIONS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 124 MAIN STREET, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing CHRIS NATTRASS
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2022 264311861 2023-05-30 PROCESS SOLUTIONS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 124 MAIN STREET, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CHRIS NATTRASS
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2021 264311861 2022-05-31 PROCESS SOLUTIONS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 124 MAIN STREET, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRIS NATTRASS
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2020 264311861 2021-10-05 PROCESS SOLUTIONS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 124 MAIN STREET, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing CHRIS NATTRASS
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2019 264311861 2020-08-05 PROCESS SOLUTIONS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 124 MAIN STREET, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing CHRIS NATTRASS
PROCESS SOLUTIONS AMERICA INC 401K PLAN 2018 264311861 2019-06-07 PROCESS SOLUTIONS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7804522227
Plan sponsor’s address 10 LACROSS ST, HUDSON FALLS, NY, 12839

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CHRIS NATTRASS

Chief Executive Officer

Name Role Address
MATTHEW FURRY Chief Executive Officer 16240 116TH AVENUE, EDMONTON, AB, Canada, T5M-3V4

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 6, 10 LACROSS STREET, HUDSON FALLS, NY, United States, 12839

History

Start date End date Type Value
2015-05-04 2017-05-05 Address 16240 116TH AVENUE, EDMONTON, CAN (Type of address: Chief Executive Officer)
2011-08-29 2015-05-04 Address 16249 116TH AVENUE, EDMONTON, ALBERTA, CAN (Type of address: Chief Executive Officer)
2011-08-29 2015-05-04 Address 16240 116TH AVENUE, EDMONTON, ALBERTA, CAN (Type of address: Principal Executive Office)
2009-05-22 2011-08-29 Address 16240-116 AVENUE, EDMONTON, ALBERTA, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170505006294 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150504007876 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130509006682 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110829002069 2011-08-29 BIENNIAL STATEMENT 2011-05-01
090522000421 2009-05-22 APPLICATION OF AUTHORITY 2009-05-22

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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