| Name: | PRISM MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2000 (24 years ago) |
| Entity Number: | 2559743 |
| County: | New York |
| Date of dissolution: | 10 Dec 2013 |
| Place of Formation: | Delaware |
| Address: | 1830 RT 32, SAUGERTIES, NY, United States, 12477 |
| Address ZIP Code: | 12477 |
| Principal Address: | C/O KEVIN SMITH, 1830 ROUTE 32, SAUGERTIES, NY, United States, 12477 |
| Principal Address ZIP Code: | 12477 |
| Name | Role | Address |
|---|---|---|
| KEVIN L SMITH | Chief Executive Officer | 1830 ROUTE 32, SAUGERTIES, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| KEVIN SMITH | DOS Process Agent | 1830 RT 32, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-24 | 2008-10-03 | Address | C/O KEVIN SMITH, 1830 ROUTE 32, SAVGERTIES, NY, 12477, 4441, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2008-10-03 | Address | 1830 ROUTE 32, SAVGERTIES, NY, 12477, 4441, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2013-12-10 | Address | 1830 ROUTE 32, SAUGERTIES, NY, 12477, 4441, USA (Type of address: Service of Process) |
| 2004-11-23 | 2007-12-24 | Address | 70 W CHESTNUT ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2007-12-24 | Address | C/O KEVIN SMITH, 70 W CHESTNUT ST, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 2004-11-23 | 2007-11-20 | Address | C/O KEVIN SMITH, 70 W CHESTNUT ST, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2003-04-21 | 2004-11-23 | Address | MDOFFICES.COM INC., 70 WEST CHESTNUT STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2000-10-04 | 2003-04-21 | Address | 1450 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210000792 | 2013-12-10 | SURRENDER OF AUTHORITY | 2013-12-10 |
| 101012002572 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 090527000846 | 2009-05-27 | CERTIFICATE OF AMENDMENT | 2009-05-27 |
| 081003002710 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 071224003125 | 2007-12-24 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071120001021 | 2007-11-20 | CERTIFICATE OF CHANGE | 2007-11-20 |
| 061010002792 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123002445 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 030421000012 | 2003-04-21 | CERTIFICATE OF CHANGE | 2003-04-21 |
| 001004000094 | 2000-10-04 | APPLICATION OF AUTHORITY | 2000-10-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
