| Name: | PRIME REALTY II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Entity Number: | 2709494 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ATTN TAX DEPT, 213 2ND AVE, WARREN, PA, United States, 16365 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN A CATISMATIDIS | Chief Executive Officer | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-22 | 2023-12-28 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-01-15 | 2015-12-22 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-17 | 2002-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-12-17 | 2002-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228001070 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211229002403 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191230060079 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-34485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222006027 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222006163 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 140124002601 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002954 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002914 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
