| Name: | ELECTROGRAPH PRIME HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Entity Number: | 3654656 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 1 NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 25000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE S. KLEIN, ESQ. | Agent | SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| FRANK LINCKS | Chief Executive Officer | C/O SHECKTNAN HALPERIN SAVAGE, 1 NORTH BROADWAY / SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| BRUCE S. KLEIN, ESQ. | DOS Process Agent | SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-07 | 2011-04-18 | Address | ATT: GENERAL COUNSEL, 50 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713002373 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 110418000096 | 2011-04-18 | CERTIFICATE OF CHANGE | 2011-04-18 |
| 080409000701 | 2008-04-09 | CERTIFICATE OF MERGER | 2008-04-09 |
| 080407000021 | 2008-04-07 | CERTIFICATE OF INCORPORATION | 2008-04-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
