| Name: | PROCESS GROUP AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4696690 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 Conestoga Blvd, Cambridge Canada, Canada, NIR7PS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PROCESS GROUP AMERICA INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF SNYDER | Chief Executive Officer | 555 CONESTOGA BLVD, CAMBRIDGE CANADA, Canada, NIR7PS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-25 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-04 | 2019-01-02 | Address | 555 CONESTOGA BLVD, CAMBRIDGE, CAN (Type of address: Principal Executive Office) |
| 2018-04-04 | 2019-01-02 | Address | 7 BLUE HERON COURT, ELMIRA, CAN (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2018-04-25 | Address | 465 MAIN STREET, SUITE 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104001893 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060155 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-70075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70076 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102061976 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180425000232 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 180404007340 | 2018-04-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120000726 | 2015-01-20 | APPLICATION OF AUTHORITY | 2015-01-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
