| Name: | PRIME PRIVATE DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788408 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 379 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, United States, 10016 |
| Principal Address: | 379 PARK AVE SOUTH, 5TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM BURKE | Chief Executive Officer | 379 PARK AVE SOUTH, 5TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TOWERDATA | DOS Process Agent | 379 PARK AVENUE SOUTH, 5TH FL., NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130312006319 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002775 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 100423000806 | 2010-04-23 | CERTIFICATE OF AMENDMENT | 2010-04-23 |
| 090319000712 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
