| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RONALD J TERRY | Chief Executive Officer | 51 MADISON AVE, NEW YORK, NY, United States, 10010 |
| 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) |
| 1993-04-06 | 1997-06-04 | Address | MITCHELL TAKS, ONE PARKER PLAZA, 400 KELBY ST, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 1997-06-04 | Address | 99 PINE STREET, P.O. BOX 318, ALBANY, NY, 12201, 0318, USA (Type of address: Service of Process) |
| 1988-07-05 | 1993-04-06 | Address | MATTHEW D. BOBCOCK, 99 PINE ST. 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
| 970604000101 | 1997-06-04 | CERTIFICATE OF CHANGE | 1997-06-04 |
| 930927002088 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930406003022 | 1993-04-06 | BIENNIAL STATEMENT | 1992-07-01 |
| B659289-3 | 1988-07-05 | CERTIFICATE OF INCORPORATION | 1988-07-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
