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PRIORITY NETWORKS, INC.

Branch

Company Details

Name: PRIORITY NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2001 (23 years ago)
Date of dissolution: 05 Jun 2013
Branch of: PRIORITY NETWORKS, INC., Idaho (Company Number 393911)
Entity Number: 2677231
ZIP code: 07645
County: New York
Place of Formation: Idaho
Address: C/O PRIORITY NETWORKS INC, 28 W GRAND AVE, MONTVALE, NJ, United States, 07645
Principal Address: 28 W GRAND AVE, MONTVALE, NJ, United States, 07645

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
J. CROWE DOS Process Agent C/O PRIORITY NETWORKS INC, 28 W GRAND AVE, MONTVALE, NJ, United States, 07645

Chief Executive Officer

Name Role Address
MARTIN A RUBIN Chief Executive Officer PO BOX 22555, LAKE BUENA VISTA, FL, United States, 32830

History

Start date End date Type Value
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-15 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-15 2007-09-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-19 2007-09-10 Address 1856 PAMA LANE #B-1, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2006-01-19 2007-09-10 Address 1856 PAMA LANE #B-1, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2006-01-19 2006-12-15 Address 1856 PAMA LANE #B-1, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process)
2001-09-04 2006-01-19 Address 3730 RAMPART STREET, BOISE, ID, 83704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130605000697 2013-06-05 CERTIFICATE OF TERMINATION 2013-06-05
120517000738 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
090924002353 2009-09-24 BIENNIAL STATEMENT 2009-09-01
070910002822 2007-09-10 BIENNIAL STATEMENT 2007-09-01
061215000098 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
060119003247 2006-01-19 BIENNIAL STATEMENT 2005-09-01
010904000302 2001-09-04 APPLICATION OF AUTHORITY 2001-09-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State