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PRIME CARTING, INC.

Company Details

Name: PRIME CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1990 (34 years ago)
Date of dissolution: 15 Oct 2004
Entity Number: 1479886
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: 15880 N. GREENWAY-HAYDEN LOOP, SUITE #100, SCOTTSDALE, AZ, United States, 85260
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
200CE STANAS Chief Executive Officer 385A DUNSTABLE ROAD, TYNGSBORO, MA, United States, 01879

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVE, NEW YORK, NY, 10011

History

Start date End date Type Value
2000-10-30 2002-10-09 Address 150 CORDAVILLE RD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer)
1993-10-28 2002-10-09 Address 524 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-04-29 2000-10-30 Address 308 BATTLE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1993-04-29 1993-10-28 Address 1B QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1990-10-09 2000-04-19 Address 308 BATTLE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041015000340 2004-10-15 CERTIFICATE OF DISSOLUTION 2004-10-15
021009002353 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001030002069 2000-10-30 BIENNIAL STATEMENT 2000-10-01
000419000004 2000-04-19 CERTIFICATE OF CHANGE 2000-04-19
981009002357 1998-10-09 BIENNIAL STATEMENT 1998-10-01
961022002172 1996-10-22 BIENNIAL STATEMENT 1996-10-01
931028002040 1993-10-28 BIENNIAL STATEMENT 1993-10-01
930429003430 1993-04-29 BIENNIAL STATEMENT 1992-10-01
901009000131 1990-10-09 CERTIFICATE OF INCORPORATION 1990-10-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State