| Name: | PRIMEX PRIME ELECTRONIC EXECUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (27 years ago) |
| Branch of: | PRIMEX PRIME ELECTRONIC EXECUTION, INC. (Company Number CORP_58655589) (Illinois) |
| Entity Number: | 2157616 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 54 WEST 21ST, SUITE 1210, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O WIL FELIX | DOS Process Agent | 54 WEST 21ST, SUITE 1210, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WIL FELIX | Chief Executive Officer | 54 WEST 21ST, SUITE 1210, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-03 | 2017-01-18 | Address | 54 WEST 21ST SUITE 1210, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-08-17 | 2016-02-03 | Address | 33 FRONT STREET / SUITE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2007-08-17 | 2017-01-18 | Address | 33 FRONT STREET / SUITE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2017-01-18 | Address | 33 FRONT STREET / SUITE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2004-04-30 | 2007-08-17 | Address | 33 FRONT ST., STE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2004-04-30 | 2007-08-17 | Address | 33 FRONT ST., STE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2004-04-30 | 2007-08-17 | Address | 33 FRONT ST., STE 304, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1997-06-27 | 2004-04-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-27 | 2016-02-03 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118002008 | 2017-01-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 160203000106 | 2016-02-03 | CERTIFICATE OF CHANGE | 2016-02-03 |
| 160108000216 | 2016-01-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-01-08 |
| DP-1972055 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090616002084 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070817002996 | 2007-08-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002351 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 040430002017 | 2004-04-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 040423000330 | 2004-04-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-04-23 |
| DP-1526381 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
