| Name: | PRIZM ADMINISTRATIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2000 (24 years ago) |
| Branch of: | PRIZM ADMINISTRATIVE SOLUTIONS, INC., Colorado (Company Number 20001138285) |
| Entity Number: | 2563680 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 1099 18TH STREET / SUITE 350, DENVER, CO, United States, 80202 |
| Address: | 187 WOLF ROAD / SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD / SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MARC VIVORI | Chief Executive Officer | 1099 18TH STREET / SUITE 350, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-10 | 2010-11-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-12-22 | 2008-07-10 | Address | 1099 18TH ST, STE 350, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2004-12-22 | 2010-11-23 | Address | 1099 18TH ST, STE 350, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2010-11-23 | Address | 1099 18TH ST, STE 350, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2003-12-17 | 2008-07-10 | Address | 875 AVENUE OF AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-17 | 2004-12-22 | Address | PO BOX 1088, WHEAT RIDGE, CO, 80034, USA (Type of address: Service of Process) |
| 2002-10-23 | 2004-12-22 | Address | 2401 15TH ST / SUITE 200, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2002-10-23 | 2004-12-22 | Address | 2401 15TH ST / SUITE 200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2003-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-16 | 2003-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123002003 | 2010-11-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002292 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 080710000418 | 2008-07-10 | CERTIFICATE OF CHANGE | 2008-07-10 |
| 061106003162 | 2006-11-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041222002220 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 031217000093 | 2003-12-17 | CERTIFICATE OF CHANGE | 2003-12-17 |
| 021023002259 | 2002-10-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016000418 | 2000-10-16 | APPLICATION OF AUTHORITY | 2000-10-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
