Pro-Service Forwarding Co., Inc.

Active Summerland Key, FL

(516)365-2000

Pro-Service Forwarding Co., Inc. Overview

Pro-Service Forwarding Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 22, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jean Claude Gailhard 2 ~ Background Report ~	Treasurer Director
Martin W. Rosenthal 1 ~ Background Report ~	Director Vice President President
Claude Matthvs ~ Background Report ~	Director
John Allan 1 ~ Background Report ~	Vice President
Jack J. Meehan 18 ~ Background Report ~	Chairman CEO Director
James L. Madison 2 ~ Background Report ~	Chairman CFO Treasurer Director
Robert M. Vecchione 14 ~ Background Report ~	President Secretary Vice President
Philippe A. Naudin 3 ~ Background Report ~	President CEO
Angela Lotito 3 ~ Background Report ~	President Secretary Vice President
Ed Elston ~ Background Report ~	President Vice President
Jacks J. Meehan ~ Background Report ~	CEO
James Naokon ~ Background Report ~	CFO
Jean Claude S Jean Claude ~ Background Report ~	Secretary
Edmund V. Elshon ~ Background Report ~	Vice President
Marty Rosenthal ~ Background Report ~	Vice President

Showing 8 records out of 15

3333 New Hyde Park Rd New Hyde Park, NY 11042 PO Box 930 New Hyde Park, NY 11040 2101 NW 82nd Ave Miami, FL 33122 3333 New Hyde Park Rd Summerland Key, FL 33042 8915 S La Cienega Blvd Inglewood, CA 90301 901 W Hillcrest Blvd Inglewood, CA 90301 3333 New Hyde 301 New Hyde Park, NY 11042

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000001877
Date Filed:	Tuesday, April 12, 1994

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000007824
Date Filed:	Thursday, December 21, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12943406
Date Filed:	Monday, November 22, 1999
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00913872
Date Filed:	Tuesday, March 20, 1979

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	California
County:	Nassau
State ID:	1042489
Date Filed:	Monday, November 25, 1985
Date Expired:	Wednesday, January 6, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/25/1985	Name History/Actual	Pro-Service Forwarding Co., Inc.
11/22/1999	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
10/7/2003	Certificate of Assumed Business Name
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
11/16/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/4/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
5/10/2010	Reinstatement
12/31/2010	Public Information Report (PIR)
3/28/2012	Change of Name or Address by Registered Agent
3/15/2013	Change of Name or Address by Registered Agent
8/15/2016	Change of Name or Address by Registered Agent