| Name: | PRIVE HOLDING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2018 (7 years ago) |
| Entity Number: | 5350276 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL FOLEY | Chief Executive Officer | 20 HOOK ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-04 | 2024-05-04 | Address | 20 HOOK ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-05-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-30 | 2024-05-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2018-05-30 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240504000029 | 2024-05-04 | BIENNIAL STATEMENT | 2024-05-04 |
| 220928021170 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220629003414 | 2022-06-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 180530010523 | 2018-05-30 | CERTIFICATE OF INCORPORATION | 2018-05-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
