PRAMEX INTERNATIONAL CORP.
HeadquarterShare on:
| Name: | PRAMEX INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1988 (37 years ago) |
| Entity Number: | 1293052 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1251 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10020 |
| Address: | 1251 Ave Of The Americas, 3rd Flr, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLAS FERRY | Chief Executive Officer | 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1251 Ave Of The Americas, 3rd Flr, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-10-15 | 2024-09-13 | Address | C/O PRAMEX INTERNATIONAL CORP, 1251 AVE OF THE AMERICAS 3RD F, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-08-18 | 2024-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-18 | 2018-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-09 | 2024-09-13 | Address | 1251 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001692 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220919001353 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060072 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 181015006041 | 2018-10-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 170307006173 | 2017-03-07 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State