| Name: | PRISM TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Date of dissolution: | 03 Dec 2020 |
| Entity Number: | 1607244 |
| ZIP code: | 07645 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PARARGON DRIVE SUITE 200, MONTVALE, NJ, United States, 07645 |
| Principal Address: | 5 PARAGON DR # 200, MONTVALE, NJ, United States, 07645 |
Shares Details
Shares issued 2500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAX DEPARTMENT | DOS Process Agent | 5 PARARGON DRIVE SUITE 200, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| ATLE SKALLEBERG, CORPORATE SECRETARY | Chief Executive Officer | 5 PARAGON DRIVE SUITE 200, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 2020-09-18 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, 3620, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2020-09-18 | Address | ATTN: DAVID FERBER, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-02-03 | 1998-01-27 | Address | ATT: DAVID I. FERBER, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-02-17 | 1998-01-27 | Address | 342 MADISON AVE STE 1930, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1998-01-27 | Address | 342 MADISON AVE STE 1930, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1992-01-29 | 1994-02-03 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203000299 | 2020-12-03 | CERTIFICATE OF DISSOLUTION | 2020-12-03 |
| 200918060293 | 2020-09-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 000203002522 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002145 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940203002349 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930217002039 | 1993-02-17 | BIENNIAL STATEMENT | 1993-01-01 |
| 920129000403 | 1992-01-29 | CERTIFICATE OF INCORPORATION | 1992-01-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
