| Name: | PRISM LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1989 (36 years ago) |
| Entity Number: | 1336933 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | C/O THE CASTLE GROUP, LTD., 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDSAY ROSENWALD | DOS Process Agent | C/O THE CASTLE GROUP, LTD., 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LINDSAY ROSENWALD | Chief Executive Officer | C/O THE CASTLE GROUP, LTD., 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-03 | 1997-04-14 | Address | % THE CASTLE GROUP LTD, 375 PARK AVENUE SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 1997-04-14 | Address | % THE CASTLE GROUP LTD, 375 PARK AVENUE SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 1997-04-14 | Address | % THE CASTLE GROUP LTD, 375 PARK AVENUE SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1989-03-22 | 1994-05-03 | Address | 380 MADISON AVENUE, ATT:JILL M. COHEN ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745884 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990505002444 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002456 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 940503002556 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| C061608-3 | 1989-10-04 | CERTIFICATE OF AMENDMENT | 1989-10-04 |
| B756305-4 | 1989-03-22 | CERTIFICATE OF INCORPORATION | 1989-03-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
