Search icon

PRIV INC.

Company Details

Name: PRIV INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2017 (7 years ago)
Entity Number: 5252923
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty St Fl 42, fl 42, NEW YORK, NY, United States, 10005
Principal Address: 8300 DOUGLAS AVE, SUITE 800, DALLAS, TX, United States, 75225

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St Fl 42, fl 42, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES GREGG Chief Executive Officer 4459 TAOS ROAD, DALLAS, TX, United States, 75209

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 4459 TAOS ROAD, DALLAS, TX, 75209, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 48 W 37TH ST, FL 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-30 2023-05-30 Address 48 W 37TH ST, FL 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-12-01 Address 48 W 37TH ST, FL 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-12-01 Address 10436 Blackstone Drive, Huntersville, NC, 28078, USA (Type of address: Service of Process)
2021-05-28 2023-05-30 Address 48 W 37TH ST, FL 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-05-28 2023-05-30 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201036664 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230530002348 2023-05-30 BIENNIAL STATEMENT 2021-12-01
210528060108 2021-05-28 BIENNIAL STATEMENT 2019-12-01
SR-81354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171219000540 2017-12-19 APPLICATION OF AUTHORITY 2017-12-19

Date of last update: 13 Jan 2025

Sources: New York Secretary of State