PROCAM CONTROLS, INC.
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| Name: | PROCAM CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 06 Dec 2023 |
| Entity Number: | 5155517 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2605 TECHNOLOGY DRIVE, SUITE 300, PLANO, TX, United States, 75074 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. FISHMAN | Chief Executive Officer | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-12-06 | Address | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003200 | 2023-12-06 | CERTIFICATE OF TERMINATION | 2023-12-06 |
| 230612004047 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061869 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190920060141 | 2019-09-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 190816000206 | 2019-08-16 | CERTIFICATE OF CHANGE | 2019-08-16 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State