| Name: | PRIME FINANCIAL SERVICES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 08 Jul 2022 |
| Entity Number: | 2383914 |
| ZIP code: | 12207 (Companies in Dutchess, 12207) |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PRIME FINANCIAL SERVICES, INC. |
| Fictitious Name: | PRIME FINANCIAL SERVICES OF DELAWARE |
| Principal Address: | 11 RAYMOND AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Address: | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMY NAPOLITANO | Chief Executive Officer | 11 RAYMOND AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-09 | 2022-07-09 | Address | 11 RAYMOND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2022-07-09 | Address | 11 RAYMOND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2006-10-17 | 2022-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-17 | 2022-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-05 | 2006-10-17 | Address | 11 RAYMOND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2001-07-16 | 2015-06-16 | Address | 11 RAYMOND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2001-07-16 | 2003-08-05 | Address | 1311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2001-07-16 | 2015-06-16 | Address | 11 RAYMOND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 1999-06-01 | 2001-07-16 | Address | 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220709000409 | 2022-07-08 | CERTIFICATE OF TERMINATION | 2022-07-08 |
| 210630000806 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190624060238 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006243 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616006044 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006232 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002706 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002669 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002074 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 061017000067 | 2006-10-17 | CERTIFICATE OF CHANGE | 2006-10-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
