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NYC PRIME REALTY CORP.

Company Details

Name: NYC PRIME REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2747558
ZIP code: 10110 (Companies in New York, 10110)
County: New York
Place of Formation: New York
Address: 500 FIFTH AVENUE, 54TH FLOOR, NEW YORK, NY, United States, 10110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WHARTON REALTY DOS Process Agent 500 FIFTH AVENUE, 54TH FLOOR, NEW YORK, NY, United States, 10110

Chief Executive Officer

Name Role Address
JEFF SUTTON Chief Executive Officer 500 FIFTH AVENUE, 54TH FLOOR, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2004-03-24 2008-03-13 Address 20 E 46TH ST, RM 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-03-24 2008-03-13 Address 20 E 46TH ST, RM 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-03-24 2008-03-13 Address 20 E 46TH ST, RM 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-03-26 2004-03-24 Address 20 E. 46TH STREET ROOM 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140725002022 2014-07-25 BIENNIAL STATEMENT 2014-03-01
120416002140 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100329003706 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080313002479 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060330003267 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040324002660 2004-03-24 BIENNIAL STATEMENT 2004-03-01
020326000940 2002-03-26 CERTIFICATE OF INCORPORATION 2002-03-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State