| Name: | FLOWTRONEX PSI, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 16 Aug 2002 (22 years ago) |
| Business ID: | 721413 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 10661 Newkirk RdDallas, TX 75220 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Ken Napolitano | Director | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Jane Dobson | Director | 1 Inernational Drive, Rye Brook, NY 10573 |
| Shashank Patel | Director | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Name | Role | Address |
|---|---|---|
| Ken Napolitano | President | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Name | Role | Address |
|---|---|---|
| Jane Dobson | Secretary | 1 Inernational Drive, Rye Brook, NY 10573 |
| Name | Role | Address |
|---|---|---|
| Jane Dobson | Vice President | 1 Inernational Drive, Rye Brook, NY 10573 |
| Linda Lynch | Vice President | 2881 East Bayard Street, Seneca Falls, NY 13148 |
| Sonia Hollies | Vice President | 1 International Drive, Rye Brook, NY 10573 |
| Shashank Patel | Vice President | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Robert Lyons | Vice President | 1 International Drive, Rye Brook, NY 10573 |
| Theresa Gladstein | Vice President | 1 International Drive, Rye Brook, NY 10573 |
| Lance Eruysal | Vice President | 2881 East Bayard Street, Seneca Falls, NY 13148 |
| Paul Gray | Vice President | 4608 Bradley Street, Lubbock, TX 79415 |
| Mark Blais | Vice President | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Bryan Buscher | Vice President | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Name | Role | Address |
|---|---|---|
| Sonia Hollies | Assistant Treasurer | 1 International Drive, Rye Brook, NY 10573 |
| Robert Lyons | Assistant Treasurer | 1 International Drive, Rye Brook, NY 10573 |
| Theresa Gladstein | Assistant Treasurer | 1 International Drive, Rye Brook, NY 10573 |
| Linda Lynch | Assistant Treasurer | 2881 East Bayard Street, Seneca Falls, NY 13148 |
| Name | Role | Address |
|---|---|---|
| Shashank Patel | Treasurer | 8200 N. Austin Avenue, Morton Grove, IL 60053 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2018-12-10 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2017-01-23 | Annual Report For FLOWTRONEX PSI, INC. |
| Annual Report | Filed | 2016-03-24 | Annual Report For FLOWTRONEX PSI, INC. |
| Annual Report | Filed | 2015-04-13 | Annual Report For FLOWTRONEX PSI, INC. |
| Reinstatement | Filed | 2014-04-08 | Reinstatement |
| Annual Report | Filed | 2014-03-17 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2014-02-21 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2013-03-18 | Annual Report |
| Annual Report | Filed | 2012-03-29 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
