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PMSI SETTLEMENT SOLUTIONS, INC.

Branch

Company Details

Name: PMSI SETTLEMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2010 (15 years ago)
Date of dissolution: 10 Sep 2015
Branch of: PMSI SETTLEMENT SOLUTIONS, INC., Florida (Company Number P93000005581)
Entity Number: 3908351
ZIP code: 12207
County: Suffolk
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 175 KELSEY LANE, TAMPA, FL, United States, 33619

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EILEEN AUEN Chief Executive Officer 175 KELSEY LANE, TAMPA, FL, United States, 33619

History

Start date End date Type Value
2010-02-03 2014-05-06 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150910000210 2015-09-10 CERTIFICATE OF TERMINATION 2015-09-10
140506000062 2014-05-06 CERTIFICATE OF CHANGE 2014-05-06
140206006169 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120410002615 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100203000884 2010-02-03 APPLICATION OF AUTHORITY 2010-02-03

Date of last update: 30 Dec 2024

Sources: New York Secretary of State