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PLS SOLUTIONS, INC.

Company Details

Name: PLS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2009 (15 years ago)
Date of dissolution: 10 Oct 2023
Entity Number: 3872764
ZIP code: 12207
County: Onondaga
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1900 Powell Street, Suite 400, Emeryville, CA, United States, 94608

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
YARIV KURSH Chief Executive Officer 789 E. EISENHOWER PARKWAY, ANN ARBOR, MI, United States, 48106

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 103 COMMERCE BLVD, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2015-10-26 2023-10-10 Address 103 COMMERCE BLVD, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2015-07-14 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-14 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-31 2023-10-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2011-11-09 2015-10-26 Address 103 COMMERCE BLVD, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2009-10-29 2012-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-29 2015-07-14 Address 103 COMMERCE BLVD. SUITE A, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010002744 2023-10-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-05
211029002488 2021-10-29 BIENNIAL STATEMENT 2021-10-29
191002061266 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171027006318 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151026006037 2015-10-26 BIENNIAL STATEMENT 2015-10-01
150714000432 2015-07-14 CERTIFICATE OF CHANGE 2015-07-14
140331000354 2014-03-31 CERTIFICATE OF AMENDMENT 2014-03-31
131010006807 2013-10-10 BIENNIAL STATEMENT 2013-10-01
121130000265 2012-11-30 CERTIFICATE OF AMENDMENT 2012-11-30
111109002448 2011-11-09 BIENNIAL STATEMENT 2011-10-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State