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PRIME DEALER SERVICES CORP.

PRIME DEALER SERVICES CORP.

Company Details

Name:	PRIME DEALER SERVICES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1994 (31 years ago)
Entity Number:	1804617
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1585 Broadway, New York, NY, United States, 10036
Address:	111 EIGHTH AVE, New York, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BRYN MANSELL LEWIS YOUNG	Chief Executive Officer	1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
PRIME DEALER SERVICES CORP.	DOS Process Agent	111 EIGHTH AVE, New York, NY, United States, 10011

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-03-06	2024-03-15	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-06	2024-03-15	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-03-03	2018-03-06	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-03-13	2018-03-06	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-25	2014-03-03	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2010-03-25	2012-03-13	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-03-25	2018-03-06	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-01	2010-03-25	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-01	2010-03-25	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-03-20	2010-03-25	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-03-20	2008-04-01	Address	LEGAL DEPT, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-03-20	2008-04-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-04-14	2006-03-20	Address	C/O MORGAN STANLEY, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-04-14	2006-03-20	Address	LEGAL DEPARTMENT, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-04-14	2006-03-20	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1994-03-18	2005-04-14	Address	1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315003044	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220325000265	2022-03-25	BIENNIAL STATEMENT	2022-03-01
200303060446	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180306007338	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160301007376	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006477	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120313006003	2012-03-13	BIENNIAL STATEMENT	2012-03-01
100325002064	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080401002751	2008-04-01	BIENNIAL STATEMENT	2008-03-01
060320002593	2006-03-20	BIENNIAL STATEMENT	2006-03-01
050414002620	2005-04-14	BIENNIAL STATEMENT	2004-03-01
951108000560	1995-11-08	CERTIFICATE OF AMENDMENT	1995-11-08
940318000209	1994-03-18	APPLICATION OF AUTHORITY	1994-03-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State