PREPAC DESIGNS, INC.
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| Name: | PREPAC DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1992 (33 years ago) |
| Entity Number: | 1604679 |
| ZIP code: | 10550 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550 |
| Principal Address: | ATTN MANUEL MENDEZ, 31 SOUTH ST STE 3N-3, MOUNT VERNON, NY, United States, 10550 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL MENDEZ | Chief Executive Officer | 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-24 | 2012-03-02 | Address | 303 SOUTH BROADWAY, STE 485, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2008-01-24 | Address | 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2012-03-02 | Address | ATTN HOWARD BIEBER, 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2012-03-02 | Address | 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1992-01-21 | 2006-01-04 | Address | 250 WEST 57TH STREET, SUITE 1527-190, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002580 | 2014-04-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002098 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 080124003013 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060104002402 | 2006-01-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 920121000301 | 1992-01-21 | CERTIFICATE OF INCORPORATION | 1992-01-21 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State