Search icon

PRIME STORE REALTY CORP.

Company Details

Name: PRIME STORE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1993 (32 years ago)
Entity Number: 1710680
County: New York
Place of Formation: New York
Address: 15 E 40th ST suite 304, STE 304, New York, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 15 EAST 40TH ST, STE 304, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT GARROW Chief Executive Officer 15 EAST 40TH ST, STE 304, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PRIME STORE REALTY CORP. C/O MANUEL GUZMAN GARROW, ESQ. DOS Process Agent 15 E 40th ST suite 304, STE 304, New York, NY, United States, 10016

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 15 EAST 40TH ST, ROOM 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-07-14 2023-07-14 Address 15 EAST 40TH ST, STE 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-08-10 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-21 2023-07-14 Address 15 EAST 40TH ST, ROOM 304, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-03-15 2023-07-14 Address 15 EAST 40TH ST, ROOM 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-04-04 1999-03-15 Address 153 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-04 1999-03-15 Address 15 EAST 40TH STREET, ROOM 1200, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-03-16 2007-03-21 Address 15 EAST 40TH STREET, ROOM 1200, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-03-16 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230714002388 2023-07-14 BIENNIAL STATEMENT 2023-03-01
211129000959 2021-11-29 BIENNIAL STATEMENT 2021-11-29
170303007054 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150306006202 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130308006232 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110322002570 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090224003138 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070321002470 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050406002714 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030225002808 2003-02-25 BIENNIAL STATEMENT 2003-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State