| Name: | PRIME RESERVE PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3959355 |
| ZIP code: | 76051 (Companies in New York, 76051) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1900 Champagne Blvd., Grapevine Texas, TX, United States, 76051 |
| Principal Address: | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1900 Champagne Blvd., Grapevine Texas, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| R. WRIGHT BREWER | Chief Executive Officer | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-16 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-18 | 2024-06-05 | Address | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2016-11-16 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002251 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220614001260 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060389 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180619006129 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 161116000324 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 160621006167 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006678 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120618006278 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100608000955 | 2010-06-08 | APPLICATION OF AUTHORITY | 2010-06-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
