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PRIME SPECIALTY

Company Details

Name: PRIME SPECIALTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4068757
ZIP code: 10036
County: New York
Place of Formation: Georgia
Foreign Legal Name: ALLSTAR RISK MANAGERS, INC.
Fictitious Name: PRIME SPECIALTY
Address: C/O KIERAN XANTHOS, 28 WEST 44TH ST, STE 218, NEW YORK, NY, United States, 10036
Principal Address: 365 NORTHRIDGE RD, STE 400, ATLANTA, GA, United States, 30350

DOS Process Agent

Name Role Address
PRIME SPECIALTY DOS Process Agent C/O KIERAN XANTHOS, 28 WEST 44TH ST, STE 218, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ANDREW C HEANER Chief Executive Officer 365 NORTHRIDGE RD, STE 400, ATLANTA, GA, United States, 30350

History

Start date End date Type Value
2013-03-27 2015-03-31 Address 1301 HIGHTOWER TRAIL, STE 210, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2013-03-27 2015-03-31 Address 1301 HIGHTOWER TRAIL, STE 210, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2013-03-27 2015-03-31 Address C/O KIERAN XANTHOS, 28 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-03-17 2013-03-27 Address 28 WEST 44 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2218352 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150331006254 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130327002395 2013-03-27 BIENNIAL STATEMENT 2013-03-01
110317000134 2011-03-17 APPLICATION OF AUTHORITY 2011-03-17

Date of last update: 25 Nov 2024

Sources: New York Secretary of State