| Name: | PRIME SUCCESSION OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620198 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 691 TEKULVE ROAD, BATESVILLE, IN, United States, 47006 |
| Address: | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. JOHNSON | Chief Executive Officer | 691 TEKULVE ROAD, BATESVILLE, IN, United States, 47006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-03-12 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-12 | 1998-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19655 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991203000016 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 981231000262 | 1998-12-31 | CERTIFICATE OF CORRECTION | 1998-12-31 |
| 981231000284 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 940330002855 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930628002669 | 1993-06-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 920312000174 | 1992-03-12 | APPLICATION OF AUTHORITY | 1992-03-12 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
