| Name: | PRIME DIRECTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2002 (22 years ago) |
| Entity Number: | 2802063 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WEIDENBAUM & HARARI LLP, 708 THIRD AVE / 22ND FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. BARRY WEIDENBAUM | Agent | 124 EAST 79TH STREET STE 15B, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WEIDENBAUM & HARARI LLP, 708 THIRD AVE / 22ND FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BARRY WEIDENBAUM | Chief Executive Officer | BARRY WEIDENBAUM, 708 THIRD AVE / 22ND FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2014-08-01 | Address | BARRY WEIDENBAUM, 708 THIRD AVE / 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-08-09 | Address | BARRY WEIDENBAUM, 708 THIRD AVE, 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-08-09 | Address | C/O WEIDENBAUM & HARARI LLP, 708 THIRD AVE, 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-09-23 | 2006-08-09 | Address | C/O WEIDENBAUM & HARARI LLP, 708 THIRD AVE, 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-16 | 2004-09-23 | Address | 124 EAST 79TH STREET STE 15B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803006148 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006607 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801007147 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827006073 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100913002435 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003183 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002513 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040923002133 | 2004-09-23 | BIENNIAL STATEMENT | 2004-08-01 |
| 020816000645 | 2002-08-16 | CERTIFICATE OF INCORPORATION | 2002-08-16 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
