| Name: | PRIMA BUSINESS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2755780 |
| ZIP code: | 53717 (Companies in New York, 53717) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 BENNETT AVE 3 H, NEW YORK, NY, United States, 10040 |
| Address: | 8040 EXCELSIOR DR., SUITE 200, MADISON, WI, United States, 53717 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 8040 EXCELSIOR DR., SUITE 200, MADISON, WI, 53717 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 8040 EXCELSIOR DR., SUITE 200, MADISON, WI, United States, 53717 |
| Name | Role | Address |
|---|---|---|
| KATHERINE THOMPSON | Chief Executive Officer | 225 BENNETT AVE 3 H, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-11 | 2008-08-07 | Address | 225 BENNETT AVE 3 H, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2004-05-25 | 2008-04-11 | Address | 300 CATHEDRAL PKWY, STE 1D, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2008-04-11 | Address | 300 CATHEDRAL PKWY, STE 1D, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2004-05-25 | 2008-04-11 | Address | 300 CATHEDRAL PKWY, STE 1D, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2002-04-17 | 2008-08-07 | Address | 300 CATHEDRAL PARKWAY SUITE 1D, NEW YORK, NY, 10026, USA (Type of address: Registered Agent) |
| 2002-04-17 | 2004-05-25 | Address | 300 CATHEDRAL PARKWAY SUITE 1D, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080807000166 | 2008-08-07 | CERTIFICATE OF CHANGE | 2008-08-07 |
| 080411002593 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 040525002626 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417000293 | 2002-04-17 | CERTIFICATE OF INCORPORATION | 2002-04-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
