| Name: | PRIME RETAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2011 (14 years ago) |
| Entity Number: | 4136820 |
| ZIP code: | 30542 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 3617 Southland Drive, Southland, Flowery Branch, GA, United States, 30542 |
| Principal Address: | 3617 SOUTHLAND DR., SUITE A, FLOWERY BRANCH, GA, United States, 30542 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 3617 Southland Drive, Southland, Flowery Branch, GA, United States, 30542 |
| Name | Role | Address |
|---|---|---|
| DONALD LEON BLOOM | Chief Executive Officer | 3617 SOUTHLAND DR., FLOWERY BRANCH, GA, United States, 30542 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B042023286A47 | 2023-10-13 | 2023-11-09 | REPLACE SIDEWALK | 18 AVENUE, BROOKLYN, FROM STREET 64 STREET TO STREET 65 STREET |
| B042023227B07 | 2023-08-15 | 2023-09-15 | REPLACE SIDEWALK | 18 AVENUE, BROOKLYN, FROM STREET 64 STREET TO STREET 65 STREET |
| B042023187A13 | 2023-07-06 | 2023-08-17 | PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR | EAST 15 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 3617 SOUTHLAND DR., FLOWERY BRANCH, GA, 30542, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 3617 SOUTHLAND DR., SUITE A, FLOWERY BRANCH, GA, 30542, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2023-08-04 | Address | 3617 SOUTHLAND DR., SUITE A, FLOWERY BRANCH, GA, 30542, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2023-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-02-08 | 2023-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804000828 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811000088 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190802060121 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006037 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 170621006003 | 2017-06-21 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
