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WILLIAMS BROTHERS PROCESS SERVICES, INC.

WILLIAMS BROTHERS PROCESS SERVICES, INC.

Company Details

Name:	WILLIAMS BROTHERS PROCESS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Mar 1984 (41 years ago)
Date of dissolution:	25 Feb 2015
Entity Number:	904197
ZIP code:	12207
County:	Cayuga
Place of Formation:	Delaware
Principal Address:	6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J C HEAVNER	Chief Executive Officer	6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2006-04-18	2006-06-27	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-18	2008-11-10	Address	ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2006-04-18	2008-11-10	Address	ONE ENTERPRISE DRIVE, #F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2004-03-16	2006-04-18	Address	ONE ENTERPRISE DRIVE, #F2B, ALISO VIEJO, CA, 92678, 2606, USA (Type of address: Chief Executive Officer)
2004-03-16	2006-04-18	Address	ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, 92678, 2606, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
150225000278	2015-02-25	CERTIFICATE OF TERMINATION	2015-02-25
140331006029	2014-03-31	BIENNIAL STATEMENT	2014-03-01
120330006021	2012-03-30	BIENNIAL STATEMENT	2012-03-01
100319002333	2010-03-19	BIENNIAL STATEMENT	2010-03-01
081110002785	2008-11-10	BIENNIAL STATEMENT	2008-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State