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PRISM MEDICAL SYSTEMS, INC.

Company Details

Name: PRISM MEDICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2000 (25 years ago)
Date of dissolution: 10 Dec 2013
Entity Number: 2559743
ZIP code: 12477
County: New York
Place of Formation: Delaware
Address: 1830 RT 32, SAUGERTIES, NY, United States, 12477
Principal Address: C/O KEVIN SMITH, 1830 ROUTE 32, SAUGERTIES, NY, United States, 12477

Chief Executive Officer

Name Role Address
KEVIN L SMITH Chief Executive Officer 1830 ROUTE 32, SAUGERTIES, NY, United States, 12477

DOS Process Agent

Name Role Address
KEVIN SMITH DOS Process Agent 1830 RT 32, SAUGERTIES, NY, United States, 12477

History

Start date End date Type Value
2007-12-24 2008-10-03 Address C/O KEVIN SMITH, 1830 ROUTE 32, SAVGERTIES, NY, 12477, 4441, USA (Type of address: Principal Executive Office)
2007-12-24 2008-10-03 Address 1830 ROUTE 32, SAVGERTIES, NY, 12477, 4441, USA (Type of address: Chief Executive Officer)
2007-11-20 2013-12-10 Address 1830 ROUTE 32, SAUGERTIES, NY, 12477, 4441, USA (Type of address: Service of Process)
2004-11-23 2007-12-24 Address 70 W CHESTNUT ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2004-11-23 2007-12-24 Address C/O KEVIN SMITH, 70 W CHESTNUT ST, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131210000792 2013-12-10 SURRENDER OF AUTHORITY 2013-12-10
101012002572 2010-10-12 BIENNIAL STATEMENT 2010-10-01
090527000846 2009-05-27 CERTIFICATE OF AMENDMENT 2009-05-27
081003002710 2008-10-03 BIENNIAL STATEMENT 2008-10-01
071224003125 2007-12-24 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State