| Name: | PRIME BUSINESS COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1998 (26 years ago) |
| Entity Number: | 2293915 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1600 VICEROY RD, DALLAS, TX, United States, 75235 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B CHELETTE | Chief Executive Officer | 1600 VICEROY DR, DALLAS, TX, United States, 75235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-01 | 2004-10-12 | Address | 1600 VICEROY, DALLAS, TX, 75235, 2306, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2004-10-12 | Address | 1600 VICEROY, DALLAS, TX, 75235, 2306, USA (Type of address: Principal Executive Office) |
| 2000-10-16 | 2002-10-01 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1900, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2002-10-01 | Address | 8750 N. CENTRAL EXPRESSWAY, SUITE 1900, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-01 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-01 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27814 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041012002153 | 2004-10-12 | BIENNIAL STATEMENT | 2004-09-01 |
| 021001002413 | 2002-10-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 001016002420 | 2000-10-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 990930001210 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980901000477 | 1998-09-01 | APPLICATION OF AUTHORITY | 1998-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
