| Name: | PF PRISM S.A.R.L. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 May 2020 |
| Entity Number: | 4047906 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Address: | 235, EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 235, EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-27 | 2019-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526000227 | 2020-05-26 | SURRENDER OF AUTHORITY | 2020-05-26 |
| SR-56503 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56502 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190104060194 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007421 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007265 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006218 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110421000209 | 2011-04-21 | CERTIFICATE OF PUBLICATION | 2011-04-21 |
| 110127000568 | 2011-01-27 | APPLICATION OF AUTHORITY | 2011-01-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
