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PRISMATIC INC.

Company Details

Name: PRISMATIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2010 (15 years ago)
Date of dissolution: 10 Feb 2023
Entity Number: 3921388
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 124 WEST 60TH STREET #44H, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
PRISMATIC INC. DOS Process Agent 124 WEST 60TH STREET #44H, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
NAOMI MURAMATSU Chief Executive Officer 124 WEST 60TH STREET #44H, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-05-06 2023-05-06 Address 124 WEST 60TH STREET #44H, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2017-03-10 2023-05-06 Address 124 WEST 60TH STREET #44H, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2017-03-10 2023-05-06 Address 124 WEST 60TH STREET #44H, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2014-03-11 2017-03-10 Address 324 WEST 84TH ST #83, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2012-04-25 2014-03-11 Address 324 WEST 84TH ST #83, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2012-04-25 2017-03-10 Address 324 WEST 84TH ST #83, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2010-03-09 2023-02-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2010-03-09 2017-03-10 Address 324 WEST 84TH STREET #83, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230506000629 2023-02-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-10
220321001626 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200310060923 2020-03-10 BIENNIAL STATEMENT 2020-03-01
180305008574 2018-03-05 BIENNIAL STATEMENT 2018-03-01
170310006277 2017-03-10 BIENNIAL STATEMENT 2016-03-01
140311006226 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120425002396 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100309000186 2010-03-09 CERTIFICATE OF INCORPORATION 2010-03-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State