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PRISM US TRADE SHOW PRODUCTS INC.

Company Details

Name: PRISM US TRADE SHOW PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2013 (12 years ago)
Entity Number: 4342897
County: Albany
Date of dissolution: 26 Apr 2023
Place of Formation: New York
Address: 60 CARLSON ROAD, SUITE #15, ROCHESTER, NY, United States, 14610
Address ZIP Code: 14610
Principal Address: 292 WALKER DRIVE, BRAMPTON, ON, Canada, L6T-4Z1
Principal Address ZIP Code: L6T-4Z1

Shares Details

Shares issued 20000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 CARLSON ROAD, SUITE #15, ROCHESTER, NY, United States, 14610

Chief Executive Officer

Name Role Address
SHELLEY SIMPSON Chief Executive Officer 292 WALKER DRIVE, BRAMPTON, ON, Canada, L6T-4Z1

History

Start date End date Type Value
2018-06-08 2023-04-27 Address 292 WALKER DRIVE, BRAMPTON, CAN (Type of address: Chief Executive Officer)
2018-01-23 2023-04-27 Address 60 CARLSON ROAD, SUITE #15, ROCHESTER, NY, 14610, USA (Type of address: Service of Process)
2013-01-08 2023-04-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001
2013-01-08 2018-01-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427000065 2023-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-26
180608006161 2018-06-08 BIENNIAL STATEMENT 2017-01-01
180123000766 2018-01-23 CERTIFICATE OF CHANGE 2018-01-23
130108000855 2013-01-08 CERTIFICATE OF INCORPORATION 2013-01-08

Date of last update: 07 Nov 2024

Sources: New York Secretary of State