| Name: | PRIME BUILDING MANAGEMENT SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2017 (7 years ago) |
| Entity Number: | 5206520 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| CARLOS PEREZ | DOS Process Agent | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CARLOS PEREZ | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-11 | 2020-03-03 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-09-22 | 2018-10-11 | Address | 9032 82ND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2017-09-22 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061218 | 2020-03-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 200224001251 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 181011000304 | 2018-10-11 | CERTIFICATE OF CHANGE | 2018-10-11 |
| 170922010193 | 2017-09-22 | CERTIFICATE OF INCORPORATION | 2017-09-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
