| Name: | PRIME STRATEGY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2015 (9 years ago) |
| Entity Number: | 4827206 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 697 third avenue #328, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TADASHI YOSHIMASA | Chief Executive Officer | 697 THIRD AVENUE #328, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 132 EAST 43RD AVENUE, 328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 697 THIRD AVENUE #328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-15 | 2024-09-30 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-09-15 | 2023-09-15 | Address | 697 THIRD AVENUE #328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-09-30 | Address | 132 EAST 43RD AVENUE, 328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-09-30 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-09-15 | 2023-09-15 | Address | 132 EAST 43RD AVENUE, 328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-09-30 | Address | 697 THIRD AVENUE #328, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-09-15 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017449 | 2024-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-27 |
| 230915002228 | 2023-09-15 | BIENNIAL STATEMENT | 2023-09-01 |
| 211208001504 | 2021-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-06 |
| 210928001438 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 210208002003 | 2021-02-08 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 200817000341 | 2020-08-17 | CERTIFICATE OF CHANGE | 2020-08-17 |
| 190916060465 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006047 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150930000181 | 2015-09-30 | CERTIFICATE OF INCORPORATION | 2015-09-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
