| Name: | PRIME CHOICE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) |
| Entity Number: | 3808948 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 Martha Lane, Smithtown, NY, United States, 11787 |
| Principal Address: | 2 MARTHA LANE, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KY6XAHJGKM99 | 2025-01-31 | 2 MARTHA LN, SMITHTOWN, NY, 11787, 3819, USA | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | PRIME CHOICE HEALTHCARE INC |
| URL | primechicegroup.com |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-05 |
| Initial Registration Date | 2017-08-31 |
| Entity Start Date | 2009-05-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541612, 561311, 561320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHARON GOBBI |
| Role | CEO |
| Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHARON GOBBI |
| Role | CEO |
| Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PRIME CHOICE GROUP, INC. | DOS Process Agent | 2 Martha Lane, Smithtown, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| PRIME CHOICE GROUP, INC. | Chief Executive Officer | 2 MARTHA LANE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-03 | 2023-05-19 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-19 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2019-08-14 | 2021-05-03 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2019-08-14 | 2021-05-03 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2018-06-21 | 2019-08-14 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2019-08-14 | Address | 2 MARTHA LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2017-10-06 | 2018-06-21 | Address | PO BOX 744, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2017-10-06 | 2019-12-27 | Name | PRIME CHOICE HEALTHCARE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519000079 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060008 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 191227000773 | 2019-12-27 | CERTIFICATE OF AMENDMENT | 2019-12-27 |
| 190814060023 | 2019-08-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 180621002010 | 2018-06-21 | BIENNIAL STATEMENT | 2017-05-01 |
| 171006000063 | 2017-10-06 | CERTIFICATE OF AMENDMENT | 2017-10-06 |
| 170915000061 | 2017-09-15 | ANNULMENT OF DISSOLUTION | 2017-09-15 |
| DP-2096038 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090511000537 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
