| Name: | PRIME COMMUNICATION SYSTEMS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1999 (25 years ago) |
| Entity Number: | 2451961 |
| County: | Erie |
| Date of dissolution: | 12 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | 2855 SOUTH CONGRESS, DELRAY BEACH, FL, United States, 38445 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME COMMUNICATION SYSTEMS, INCORPORATED | 0765636 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEN BARITZ | Chief Executive Officer | 2855 SOUTH CONGRESS, DELRAY BEACH, FL, United States, 33445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-09 | 2006-01-05 | Address | 6950 WEST ROGERS CIRCLE, STE 6A, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2006-01-05 | Address | 6950 WEST ROGERS CIRCLE, STE 6A, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2005-03-17 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-20 | 2005-03-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-20 | 2003-04-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-21 | 2003-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070412000183 | 2007-04-12 | CERTIFICATE OF DISSOLUTION | 2007-04-12 |
| 060105002451 | 2006-01-05 | BIENNIAL STATEMENT | 2005-12-01 |
| 050317000059 | 2005-03-17 | CERTIFICATE OF CHANGE | 2005-03-17 |
| 031110000739 | 2003-11-10 | CERTIFICATE OF MERGER | 2003-11-10 |
| 030409002403 | 2003-04-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 030220000580 | 2003-02-20 | CERTIFICATE OF CHANGE | 2003-02-20 |
| 991229000475 | 1999-12-29 | CERTIFICATE OF MERGER | 1999-12-29 |
| 991221000016 | 1999-12-21 | CERTIFICATE OF INCORPORATION | 1999-12-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
