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PRIME PROPERTIES, INC.

Company Details

Name: PRIME PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1997 (27 years ago)
Entity Number: 2182394
County: Richmond
Place of Formation: New York
Address: 112 BERGLUND AVENUE, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. JOHN GRILLO Chief Executive Officer 112 BERGLUND AVENUE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
MR. JOHN GRILLO DOS Process Agent 112 BERGLUND AVENUE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2017-10-02 2019-09-03 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2017-10-02 2023-09-13 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2017-10-02 2023-09-13 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2007-09-27 2017-10-02 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2007-09-27 2017-10-02 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2007-09-27 2017-10-02 Address 112 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2000-02-10 2007-09-27 Address 112 BERGLUND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2000-02-10 2007-09-27 Address 112 BERGLUND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2000-02-10 2007-09-27 Address 112 BERGLUND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230913002511 2023-09-13 BIENNIAL STATEMENT 2023-09-01
230120003683 2023-01-20 BIENNIAL STATEMENT 2021-09-01
190903062442 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171002006009 2017-10-02 BIENNIAL STATEMENT 2017-09-01
150914006281 2015-09-14 BIENNIAL STATEMENT 2015-09-01
131001006387 2013-10-01 BIENNIAL STATEMENT 2013-09-01
111013002339 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090925002398 2009-09-25 BIENNIAL STATEMENT 2009-09-01
070927002873 2007-09-27 BIENNIAL STATEMENT 2007-09-01
051114002538 2005-11-14 BIENNIAL STATEMENT 2005-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State