PROSYS INFORMATION SYSTEMS, INC.
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| Name: | PROSYS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2011 (14 years ago) |
| Entity Number: | 4100386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ELAINE BELLOCK | Chief Executive Officer | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-12 | 2025-05-12 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-05-25 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-12 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-25 | Address | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250512001045 | 2025-05-12 | BIENNIAL STATEMENT | 2025-05-12 |
| 230525002195 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060417 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 200409000541 | 2020-04-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-05-09 |
| 190513060668 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State