| Name: | PRIME TIME PACKAGING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2001 (24 years ago) |
| Entity Number: | 2638967 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5000 N. PARKWAY CALABASAS, SUITE 302, CALABASAS, CA, United States, 91302 |
| Address ZIP Code: | |
| Principal Address: | 650 HALSTEAD AVE, #200, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIME TIME PACKAGING, LTD. | DOS Process Agent | 5000 N. PARKWAY CALABASAS, SUITE 302, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| JONATHAN LEVY | Chief Executive Officer | 5000 N. PARKWAY CALABASAS, SUITE 302, CALABASAS, CA, United States, 91302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 3462 DANIELLA CT, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 5000 N. PARKWAY CALABASAS, SUITE 302, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-12-21 | Address | 3462 DANIELLA CT, CALABASAS, CA, 91302, USA (Type of address: Service of Process) |
| 2014-10-24 | 2021-05-05 | Address | 3462 DANIELLA CT, CALABASAS, CA, 91302, USA (Type of address: Service of Process) |
| 2014-10-24 | 2023-12-21 | Address | 3462 DANIELLA CT, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2012-11-28 | 2014-10-24 | Address | 650 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2003-05-12 | 2014-10-24 | Address | 49 WILDWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2014-10-24 | Address | 49 WILDWOOD RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2012-11-28 | Address | 49 WILDWOOD ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2001-05-15 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003595 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 210505061124 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 170104007197 | 2017-01-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 141024002032 | 2014-10-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 121128000287 | 2012-11-28 | CERTIFICATE OF CHANGE | 2012-11-28 |
| 121009000491 | 2012-10-09 | CERTIFICATE OF AMENDMENT | 2012-10-09 |
| 030512002140 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515000449 | 2001-05-15 | CERTIFICATE OF INCORPORATION | 2001-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
