| Name: | PROMPT BUSINESS SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1994 (30 years ago) |
| Entity Number: | 1859076 |
| ZIP code: | 10010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROMPT BUSINESS SYSTEM, INC. | DOS Process Agent | 19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARK LIBERZON | Chief Executive Officer | 19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 19, RM 304, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 19 WEST 21ST STREET, RM 304, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-01-10 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-18 | 2024-10-04 | Address | 505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-10-18 | 2024-10-04 | Address | 505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-28 | 2018-10-18 | Address | 22 W 38TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-28 | 2018-10-18 | Address | 22 GETZ AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2018-10-18 | Address | 22 GETZ AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 2006-09-28 | Address | 22 W 38 ST, ROOM 1020, NEW YORK, NY, 10018, 2196, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003411 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221115002214 | 2022-11-15 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061782 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018002017 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 060928002265 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 021003002530 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 970630002169 | 1997-06-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 941012000373 | 1994-10-12 | CERTIFICATE OF INCORPORATION | 1994-10-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
