| Name: | PMI SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Nov 2014 |
| Entity Number: | 4061093 |
| ZIP code: | 33619 |
| County: | Albany |
| Place of Formation: | Ohio |
| Foreign Legal Name: | PROGRESSIVE MEDICAL, INC. |
| Fictitious Name: | PMI SOLUTIONS |
| Address: | 175 KELSEY LANE, TAMPA, FL, United States, 33619 |
| Principal Address: | 250 PROGRESSIVE WAY, WESTERVILLE, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| JOHN BENCIVENGA | DOS Process Agent | 175 KELSEY LANE, TAMPA, FL, United States, 33619 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS YOUNG | Chief Executive Officer | 2650 THOUSAND OAKS BLVD., SUITE 1400, MEMPHIS, TN, United States, 38118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-15 | 2014-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-15 | 2014-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-01 | 2011-11-15 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141126000190 | 2014-11-26 | SURRENDER OF AUTHORITY | 2014-11-26 |
| 130320006487 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 111115000575 | 2011-11-15 | CERTIFICATE OF CHANGE | 2011-11-15 |
| 110301000157 | 2011-03-01 | APPLICATION OF AUTHORITY | 2011-03-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
