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PRAMEX INTERNATIONAL CORP.

Headquarter

Company Details

Name: PRAMEX INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1988 (36 years ago) (Companies founded in September 1988)
Entity Number: 1293052
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Principal Address: 1251 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10020
Address: 1251 Ave Of The Americas, 3rd Flr, New York, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRAMEX INTERNATIONAL CORP. 20221746412 COLORADO
Headquarter of PRAMEX INTERNATIONAL CORP. CORP_71776093 ILLINOIS

Chief Executive Officer

Name Role Address
NICOLAS FERRY Chief Executive Officer 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, United States, 10020

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1251 Ave Of The Americas, 3rd Flr, New York, NY, United States, 10020

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-10-15 2024-09-13 Address C/O PRAMEX INTERNATIONAL CORP, 1251 AVE OF THE AMERICAS 3RD F, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-08-18 2018-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-18 2024-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-09 2024-09-13 Address 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-01-02 2016-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-02 2016-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-07 2015-09-09 Address 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-09-07 2015-09-09 Address 1251 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2008-08-27 2012-09-07 Address 1251 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240913001692 2024-09-13 BIENNIAL STATEMENT 2024-09-13
220919001353 2022-09-19 BIENNIAL STATEMENT 2022-09-01
200921060072 2020-09-21 BIENNIAL STATEMENT 2020-09-01
181015006041 2018-10-15 BIENNIAL STATEMENT 2018-09-01
170307006173 2017-03-07 BIENNIAL STATEMENT 2016-09-01
160818000149 2016-08-18 CERTIFICATE OF CHANGE 2016-08-18
150909006445 2015-09-09 BIENNIAL STATEMENT 2014-09-01
130102000303 2013-01-02 CERTIFICATE OF CHANGE 2013-01-02
120907006765 2012-09-07 BIENNIAL STATEMENT 2012-09-01
101020000805 2010-10-20 CERTIFICATE OF AMENDMENT 2010-10-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State