| Name: | G PRIME LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1992 (32 years ago) |
| Entity Number: | 1689467 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL HEITNER, ESQ., 2 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1790 BROADWAY, SUITE 402, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HERRICK FEINSTEIN | DOS Process Agent | ATTN: MICHAEL HEITNER, ESQ., 2 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RUSSELL O. HAMM | Chief Executive Officer | 155 W. 68TH ST., #2029, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-01 | 1999-01-26 | Address | 225 EAST 28TH STREET, APARTMENT 10, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-12-24 | 1999-01-26 | Address | ATTN: MICHAEL HEITNER, ESQ., 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748585 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 021205002635 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002519 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990126002639 | 1999-01-26 | BIENNIAL STATEMENT | 1998-12-01 |
| 961227002417 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 950601002017 | 1995-06-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 930218000056 | 1993-02-18 | CERTIFICATE OF AMENDMENT | 1993-02-18 |
| 921224000111 | 1992-12-24 | CERTIFICATE OF INCORPORATION | 1992-12-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
