| Entity Name: | PSI HOLDINGS1, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Feb 1973 (Companies founded in February 1973) |
| Branch of: | PSI HOLDINGS1, INC. (Company Number 112275) (NEW YORK) |
| Business ALEI: | 0037490 |
| Annual report due: | 28 Feb 2014 |
| Business address: | 11508 SW. APPLE BLOSSOM TR. POB 880626, PORT ST. LUCIE, FL, 34987 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES POMPEA | Officer | 760 NEWFIELD ST, MIDDLETOWN, CT, United States | 520 BALD EAGLE DRIVE, JUPITER, FL, 33477, United States |
| MARY P. LASHER | Officer | 760 NEWFIELD ST, P.O. BOX 1716, MIDDLETOWN, CT, 06457, United States | 11508 SW APPLE BLOSSOM TR, PORT ST. LUCIE, FL, 34987, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRIMARY STEEL, INC. | PSI HOLDINGS1, INC. | 2005-09-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006132366 | 2018-02-26 | 2018-02-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0005082166 | 2014-03-31 | No data | Annual Report | Annual Report | 2013 |
| 0004768557 | 2012-12-17 | 2012-12-17 | Change of Agent | Agent Change | No data |
| 0004658755 | 2012-01-26 | No data | Annual Report | Annual Report | 2012 |
| 0004408903 | 2011-02-17 | No data | Annual Report | Annual Report | 2011 |
| 0004137132 | 2010-02-17 | No data | Annual Report | Annual Report | 2010 |
| 0003876937 | 2009-01-30 | No data | Annual Report | Annual Report | 2009 |
| 0003663682 | 2008-03-12 | No data | Annual Report | Annual Report | 2008 |
| 0003403359 | 2007-02-21 | No data | Annual Report | Annual Report | 2007 |
| 0003231983 | 2006-05-11 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
