| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St Fl 42, fl 42, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES GREGG | Chief Executive Officer | 4459 TAOS ROAD, DALLAS, TX, United States, 75209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 48 W 37TH ST, FL 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 4459 TAOS ROAD, DALLAS, TX, 75209, 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 | 2023-05-30 | 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
