| Name: | PRESTIGE CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1990 (34 years ago) |
| Date of dissolution: | 27 Apr 2023 |
| Entity Number: | 1491409 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 WEST 18TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-675-8412
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 WEST 18TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ESTRELLA Y CHAN | Chief Executive Officer | 12 WEST 18TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-30 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-23 | 2023-07-27 | Address | 12 WEST 18TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-23 | 2023-07-27 | Address | 12 WEST 18TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2002-10-23 | Address | 150 WEST 28TH STREET, ROOM 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 2002-10-23 | Address | 150 WEST 28TH STREET, ROOM 503, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 2002-10-23 | Address | 150 WEST 28TH STREET, ROOM 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-11-18 | 1998-11-13 | Address | 14 MANCHESTER BOULEVARD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 1990-11-28 | 2023-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-28 | 1993-11-18 | Address | 6 EAST 43RD STREET, ATTN: JOSEPH ROSENTHAL, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001119 | 2023-04-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-27 |
| 181102006643 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006084 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006195 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114002141 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002037 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002650 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002759 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002854 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021023002576 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
