PRIME OPERATING, INC. (Entity# 02073527) is a corporation registered with California Secretary of State. The business incorporation date is November 19, 1998. The corporation status is Active.
| Corporation Number | 02073527 |
| Corporation Name | PRIME OPERATING, INC. |
| Incorporation Date | 1998-11-19 |
| Corporation Status | Active |
| SO File Number | 0002592 |
| SO File Date | 2017-01-09 |
| Mailing Address |
45 Rockefeller Plaza 7th Fl New York NY 10111 |
| CEO Name | ROBERT J SPEYER |
| CEO Address |
45 Rockefeller Plaza New York NY 10111 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-09-10 | - Franchise Tax Board Revivor | |||
| 2001-08-01 | - FTFT |
| Street Address | 45 ROCKEFELLER PLAZA 7TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10111 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ts 222 Second Street Corp | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | NATIONAL REGISTERED AGENTS, INC. | 2017-08-30 |
| 10900 Wilshire Corp. | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2014-06-20 |
| Bayside Towers, Inc. | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2005-07-19 |
| 400 Castro Street, Inc. | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2004-07-22 |
| One Bush, Inc. | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2003-12-03 |
| 595 Market Street, Inc. | 45 Rockefeller Plaza 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2003-12-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Beverly Place, Corp. | 45 Rockefeller Plz 7th Fl, New York, NY 10111 | NATIONAL REGISTERED AGENTS, INC. | 2017-03-27 |
| 407 N. Maple, Corp. | 45 Rockefeller Plz 7th Fl, New York, NY 10111 | NATIONAL REGISTERED AGENTS, INC. | 2017-03-27 |
| Maple Plaza, Corp. | 45 Rockefeller Plz 7th Fl, New York, NY 10111 | NATIONAL REGISTERED AGENTS, INC. | 2017-03-27 |
| Pri Us, Inc. | 45 Rockefeller Plz Office #54 Fl 20, New York, NY 10111 | FIONA REYNOLDS | 2017-01-17 |
| Xstelos Corp. | 630 Fifth Avenue, Suite 2260, New York, NY 10111 | JONATHAN M COUCHMAN | 2016-01-11 |
| Aecetia Inc. | 630 Fifth Ave Ste 2000, New York, NY 10111 | BUSINESS FILINGS INCORPORATED | 2014-06-17 |
| Avature Limited | 45 Rockefeller Plaza, Suite 2000, New York, NY 10111 | DIMITRI JOSEPH BOYLAN | 2014-02-06 |
| California Plaza Corp. Which Will Do Business In California As 2121 N.california Blvd. Corp. | 45 Rockefeller Plaza, New York, NY 10111 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-04 |
| Prime Plus Investments Inc. | 45 Rockefeller Plz 7th Fl, New York, NY 10111 | ROBERT SPEYER | 2013-09-13 |
| Wilshire Courtyard Corp. | 45 Rockfeller Plz 7th Fl, New York, NY 10111 | ROBERT J SPEYER | 2012-12-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.