| Name: | PF PRISM HOLDINGS 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: | 19 Nov 2019 |
| Entity Number: | 4047964 |
| 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 | 2019-11-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-19 | 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 |
|---|---|---|---|
| 191119000056 | 2019-11-19 | SURRENDER OF AUTHORITY | 2019-11-19 |
| SR-56505 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56504 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190104060191 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007435 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007249 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006217 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110421000014 | 2011-04-21 | CERTIFICATE OF PUBLICATION | 2011-04-21 |
| 110301000727 | 2011-03-01 | CERTIFICATE OF AMENDMENT | 2011-03-01 |
| 110127000688 | 2011-01-27 | APPLICATION OF AUTHORITY | 2011-01-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
