| Name: | PRODIGI PREPAID SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2904018 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PRODIGI INC. |
| Fictitious Name: | PRODIGI PREPAID SOLUTIONS |
| Address: | 50 BROAD ST, STE 1020, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROAD ST, STE 1020, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GREG GRESH | Chief Executive Officer | 50 BROAD ST, STE 1020, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-10 | 2005-07-13 | Address | 50 BROAD STREET, 10TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-09-24 | 2004-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-24 | 2004-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-08 | 2003-09-24 | Address | 332 BLEEKER STREET #459, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934042 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 050713002475 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 040810000612 | 2004-08-10 | CERTIFICATE OF CHANGE | 2004-08-10 |
| 030924000694 | 2003-09-24 | CERTIFICATE OF CHANGE | 2003-09-24 |
| 030508000398 | 2003-05-08 | APPLICATION OF AUTHORITY | 2003-05-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
