| Name: | PRIMA RESERVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1987 (37 years ago) |
| Date of dissolution: | 24 Apr 2003 |
| Entity Number: | 1148379 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 PARK AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL A. CALDER | Chief Executive Officer | 99 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-10 | 2000-05-10 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-04 | 1998-11-10 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-04 | 2000-05-10 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2000-05-10 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1987-12-10 | 1994-01-04 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030424000328 | 2003-04-24 | CERTIFICATE OF DISSOLUTION | 2003-04-24 |
| 000510002200 | 2000-05-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 981110000083 | 1998-11-10 | CERTIFICATE OF AMENDMENT | 1998-11-10 |
| 971230002275 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 940104002092 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930701000418 | 1993-07-01 | CERTIFICATE OF AMENDMENT | 1993-07-01 |
| 930104002183 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
| B577430-4 | 1987-12-10 | CERTIFICATE OF INCORPORATION | 1987-12-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
