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PREFERRED GALLERIES, INC.

Company Details

Name: PREFERRED GALLERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1991 (34 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1554316
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1875 CENTURY PARK EAST #1790, LOS ANGELES, CA, United States, 90067
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MALCOLM GEORGE SMITH Chief Executive Officer 1875 CENTURY PARK EAST #1790, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1997-06-16 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-05 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-05 1997-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1573025 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
990922000177 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
990806002470 1999-08-06 BIENNIAL STATEMENT 1999-06-01
970616002841 1997-06-16 BIENNIAL STATEMENT 1997-06-01
910605000010 1991-06-05 APPLICATION OF AUTHORITY 1991-06-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State