| Name: | THE PREPAKT CONCRETE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1958 (67 years ago) |
| Entity Number: | 111239 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 5353 WEST 161 STREET, CLEVELAND, OH, United States, 44142 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD S. DACZKO | Chief Executive Officer | 5353 WEST 161 STREET, CLEVELAND, OH, United States, 44142 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-16 | 1985-12-24 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-16 | 1985-12-24 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-05-26 | 1976-06-16 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1526 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991122001190 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 000049000482 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002934 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| B368897-2 | 1986-06-11 | ASSUMED NAME CORP INITIAL FILING | 1986-06-11 |
| B303151-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| A322117-2 | 1976-06-16 | CERTIFICATE OF AMENDMENT | 1976-06-16 |
| 109285 | 1958-05-26 | APPLICATION OF AUTHORITY | 1958-05-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
