| Entity Name: | PROCESS AUTOMATION SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Mar 2001 |
| Business ALEI: | 0677672 |
| Annual report due: | 30 Mar 2024 |
| NAICS code: | 333998 - All Other Miscellaneous General Purpose Machinery Manufacturing |
| Business address: | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| Mailing address: | 107 Mill Plain Rd Ste 301, Danbury, CT, United States, 06811-6100 |
| ZIP code: | 06811 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | annualreports@cscglobal.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCESS AUTOMATION SOLUTIONS, INC., ALABAMA | 000-012-165 | ALABAMA |
| Headquarter of | PROCESS AUTOMATION SOLUTIONS, INC., NEW YORK | 4471709 | NEW YORK |
| Headquarter of | PROCESS AUTOMATION SOLUTIONS, INC., IDAHO | 622990 | IDAHO |
| Headquarter of | PROCESS AUTOMATION SOLUTIONS, INC., ILLINOIS | CORP_70309114 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN MCLEOD | Director | No data | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| STEWART MCCUAIG | Director | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| Anne Cybulski | Director | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEWART MCCUAIG | Officer | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| Anne Cybulski | Officer | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States | 107 Mill Plain Rd Ste 301, Danbury, CT, 06811-6100, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M+W AUTOMATION, INC. | PROCESS AUTOMATION SOLUTIONS, INC. | 2014-12-18 |
| Name change | GLOBAL AUTOMATION PARTNERS (GAP), INC. | M+W AUTOMATION, INC. | 2012-03-19 |
| Name change | GLOBAL AUTOMATION PARTNERS HOLDING COMPANY | GLOBAL AUTOMATION PARTNERS (GAP), INC. | 2003-02-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012231595 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011917005 | 2023-08-04 | 2023-08-04 | Change of Agent | Agent Change | No data |
| BF-0011403291 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010275091 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| 0007302505 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006950379 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006797874 | 2020-02-28 | No data | Annual Report | Annual Report | 2019 |
| 0006436873 | 2019-03-09 | No data | Annual Report | Annual Report | 2018 |
| 0005782914 | 2017-03-06 | No data | Annual Report | Annual Report | 2017 |
| 0005548326 | 2016-04-14 | 2016-04-14 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
