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PRIME PROVIDER CORP.

PRIME PROVIDER CORP.

Company Details

Name:	PRIME PROVIDER CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1988 (37 years ago)
Date of dissolution:	16 Jun 2003
Entity Number:	1274827
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	51 MADISON AVE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RONALD J TERRY	Chief Executive Officer	51 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1997-06-04	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-04	2003-06-13	Address	1 LIBERTY PLAZA, MAIL DROP 7-10, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
1997-06-04	2003-06-13	Address	1 LIBERTY PLAZA, MAIL DROP 8-4, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
1997-06-04	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-06	1997-06-04	Address	SANUS CORP. HEALTH SYSTEMS, ONE PARK PLAZA, 400 KELBY ST, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
030703000556	2003-07-03	CERTIFICATE OF CORRECTION	2003-07-03
030616000270	2003-06-16	CERTIFICATE OF DISSOLUTION	2003-06-16
030613002224	2003-06-13	BIENNIAL STATEMENT	2002-07-01
990915000519	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
970604002101	1997-06-04	BIENNIAL STATEMENT	1996-07-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State