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PRISM SKYLABS, INC.

Company Details

Name: PRISM SKYLABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2014 (10 years ago)
Entity Number: 4642004
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 995 MARKET STREET, SUITE 301, SAN FRANCISCO, CA, United States, 94103

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
STEPHEN RUSSELL Chief Executive Officer 995 MARKET STREET, SUITE 301, SAN FRANCISCO, CA, United States, 94103

History

Start date End date Type Value
2018-09-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-01 2018-09-04 Address 799 MARKET ST, 8TH FLOOR, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 799 MARKET ST. FLOOR 8, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office)
2015-02-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-02-04 2018-09-04 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-25 2015-02-04 Address 799 MARKET STREET, FLOOR 8, SAN FRANCISCO, CA, 94103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-114585 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114586 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180904007452 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006260 2016-09-01 BIENNIAL STATEMENT 2016-09-01
150204000016 2015-02-04 CERTIFICATE OF CHANGE 2015-02-04
140925000376 2014-09-25 APPLICATION OF AUTHORITY 2014-09-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State