| Name: | PERSONAL RECOVERY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1995 (29 years ago) |
| Entity Number: | 1959530 |
| ZIP code: | 11766 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 NORTH COUNTRY ROAD, SUITE 101, MOUNT SINAI, NY, United States, 11766 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA A. DIAS | Chief Executive Officer | 28 NORTH COUNTRY ROAD, SUITE 101, MOUNT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| MARIA A DIAS | DOS Process Agent | 28 NORTH COUNTRY ROAD, SUITE 101, MOUNT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-05 | 2005-11-03 | Address | 28 N COUNTRY RD / SUITE 101, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 1997-10-10 | 1999-09-21 | Address | 28 N COUNTRY RD, SUITE 101, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 1999-09-21 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1997-10-10 | 2001-09-05 | Address | 28 NORTH COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 1995-09-26 | 1997-10-10 | Address | 28 N. COUNTRY ROAD, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130918002431 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002764 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002239 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907002024 | 2007-09-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002810 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030825002446 | 2003-08-25 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002739 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002498 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 971010002260 | 1997-10-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 950926000064 | 1995-09-26 | CERTIFICATE OF INCORPORATION | 1995-09-26 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
