| Name: | PRISMA IMPEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3822875 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVE, STE 619, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRISMA IMPEX INC. | DOS Process Agent | 580 FIFTH AVE, STE 619, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ASHISH MODI | Chief Executive Officer | 580 FIFTH AVE, STE 619, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 580 FIFTH AVE, STE 619, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2023-06-14 | Address | 580 FIFTH AVE, STE 619, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-07-11 | 2015-08-06 | Address | 580 FIFTH AVE, STE 619, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-07-11 | 2023-06-14 | Address | 580 FIFTH AVE, STE 619, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-09-02 | 2013-07-11 | Address | 580 FIFTH AVENUE / SUITE 601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-09-02 | 2013-07-11 | Address | 580 FIFTH AVENUE / SUITE 602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-09-02 | 2013-07-11 | Address | 580 FIFTH AVENUE / SUITE 601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-06-16 | 2011-09-02 | Address | 580 5TH AVE., SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-06-16 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614000060 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210920000022 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 170620006016 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150806006002 | 2015-08-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711002109 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110902002799 | 2011-09-02 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616000674 | 2009-06-16 | CERTIFICATE OF INCORPORATION | 2009-06-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
