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PRIMARY KIDS, INC.

Company Details

Name: PRIMARY KIDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2014 (11 years ago)
Entity Number: 4554182
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 127 W 27TH STREET, FLOOR 6, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
PRIMARY KIDS, INC. DOS Process Agent 127 W 27TH STREET, FLOOR 6, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
GALYN BERNARD Chief Executive Officer 127 W 27TH STREET, FLOOR 6, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2018-04-09 2021-02-12 Address 304 PARK AVE SOUTH, SUITE 207, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-04-09 2021-02-12 Address 304 PARK AVE SOUTH, SUITE 207, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-12-19 2018-04-09 Address 304 PARK AVENUE SOUTH STE 207, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-05-10 2018-04-09 Address 320 FIFTH AVENUE, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-04-09 Address 320 FIFTH AVENUE, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-04-10 2016-12-19 Address 320 FIFTH AVENUE, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-12-17 2015-04-10 Address 54 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-04-01 2014-12-17 Address 58 NATHAN HALE DRIVE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210212060252 2021-02-12 BIENNIAL STATEMENT 2020-04-01
180409006286 2018-04-09 BIENNIAL STATEMENT 2018-04-01
161219000141 2016-12-19 CERTIFICATE OF CHANGE 2016-12-19
160510006796 2016-05-10 BIENNIAL STATEMENT 2016-04-01
150410000319 2015-04-10 CERTIFICATE OF CHANGE 2015-04-10
141217000741 2014-12-17 CERTIFICATE OF CHANGE 2014-12-17
140401000196 2014-04-01 APPLICATION OF AUTHORITY 2014-04-01

Date of last update: 15 Jan 2025

Sources: New York Secretary of State