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PMSI HOLDCO II, INC.

Company Details

Name: PMSI HOLDCO II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2010 (14 years ago)
Date of dissolution: 18 May 2016
Entity Number: 4033290
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
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
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
2010-12-21 2015-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160518000338 2016-05-18 CERTIFICATE OF TERMINATION 2016-05-18
150105006465 2015-01-05 BIENNIAL STATEMENT 2014-12-01
121218006432 2012-12-18 BIENNIAL STATEMENT 2012-12-01
101221000549 2010-12-21 APPLICATION OF AUTHORITY 2010-12-21

Date of last update: 16 Jan 2025

Sources: New York Secretary of State