| Name: | PRISM INTEGRATED SANITATION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1979 (46 years ago) |
| Date of dissolution: | 20 Aug 2001 |
| Branch of: | PRISM INTEGRATED SANITATION MANAGEMENT, INC., Florida (Company Number 357432) |
| Entity Number: | 546228 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL, United States, 33166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| W.JOHN WALLEY | Chief Executive Officer | 1525 HOWE ST, RACINE, WI, United States, 53403 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 1999-03-31 | Address | 1525 HOWE ST, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 1994-08-09 | 1997-03-26 | Address | 1525 HOWE STREET, RACINE, WI, 53403, 5011, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1994-08-09 | Address | 1525 HOWE STREET, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 1987-07-08 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-07-08 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-03-22 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-03-22 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171017015 | 2017-10-17 | ASSUMED NAME LLC INITIAL FILING | 2017-10-17 |
| 010820000202 | 2001-08-20 | CERTIFICATE OF TERMINATION | 2001-08-20 |
| 000214000272 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990331002523 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326002466 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940809002045 | 1994-08-09 | BIENNIAL STATEMENT | 1994-03-01 |
| 930702002102 | 1993-07-02 | BIENNIAL STATEMENT | 1993-03-01 |
| C058988-2 | 1989-09-26 | CERTIFICATE OF AMENDMENT | 1989-09-26 |
| B518587-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| A561597-4 | 1979-03-22 | APPLICATION OF AUTHORITY | 1979-03-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
