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PRIZE, INC.

Company Details

Name: PRIZE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1985 (40 years ago)
Entity Number: 1043769
County: Nassau
Place of Formation: New York
Address: 25 CRABAPPLE DRIVE, ROSLYN, NY, United States, 11576
Address ZIP Code: 11576
Principal Address: 25 Crabapple Dr, Roslyn, NY, United States, 11576
Principal Address ZIP Code: 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WUQMY83RH0IU94 1043769 US-NY GENERAL ACTIVE No data

Addresses

Legal 25 CRABAPPLE DRIVE, ROSLYN, US-NY, US, 11576
Headquarters 25 CRABAPPLE DRIVE, ROSLYN, US-NY, US, 11576

Registration details

Registration Date 2021-12-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1043769

DOS Process Agent

Name Role Address
PRIZE, INC. DOS Process Agent 25 CRABAPPLE DRIVE, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
MARK PNINI Chief Executive Officer 25 CRABAPPLE DR, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
1985-01-03 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-01-03 2016-11-28 Address 350 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103002686 2023-01-03 BIENNIAL STATEMENT 2023-01-01
211207001867 2021-12-07 BIENNIAL STATEMENT 2021-12-07
161128001298 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
B178632-4 1985-01-03 CERTIFICATE OF INCORPORATION 1985-01-03

Date of last update: 28 Oct 2024

Sources: New York Secretary of State