| Name: | PRIMEXTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1995 (29 years ago) |
| Entity Number: | 1923459 |
| County: | New York |
| Date of dissolution: | 13 Feb 2001 |
| Place of Formation: | Delaware |
| Address: | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, United States, 60515 |
| Address ZIP Code: | |
| Principal Address: | 5660 NEW NORTHSIDE DR, STE 1400, ATLANTA, GA, United States, 30328 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| FIRST HEALTH GROUP CORP. | DOS Process Agent | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR DON DAHLIN | Chief Executive Officer | 6975 UNION PARK CENTER, STE 600, MIDVALE, UT, United States, 84047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2001-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2001-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-13 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-18 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-18 | 1997-08-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010213000033 | 2001-02-13 | SURRENDER OF AUTHORITY | 2001-02-13 |
| 991001000053 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 970813002492 | 1997-08-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 950518000377 | 1995-05-18 | APPLICATION OF AUTHORITY | 1995-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
