| Name: | PRESTIGE BOX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1963 (61 years ago) |
| Entity Number: | 160527 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 115 CUTTERMILL RD., GREAT NECK, NY, United States, 11022 |
| Address: | 115 CUTTERMILL RD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTIGE BOX CORPORATION, FLORIDA | F09000004753 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERRY WARREN | Chief Executive Officer | 115 CUTTERMILL RD., PO BOX 220428, GREAT NECK, NY, United States, 11022 |
| Name | Role | Address |
|---|---|---|
| SHERRY WARREN | DOS Process Agent | 115 CUTTERMILL RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2005-11-30 | Address | 115 CUTTERMILL RD., GREAT NECK, NY, 11022, USA (Type of address: Service of Process) |
| 1999-11-12 | 2013-10-23 | Address | 115 CUTTERMILL RD., PO BOX 428, GREAT NECK, NY, 11022, 0428, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 1999-11-12 | Address | 115 CUTTERMILL RD, PO BOX 428, GREAT NECK, NY, 11022, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 1999-11-12 | Address | 115 CUTTERMILL RD, PO BOX 428, GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 1999-11-12 | Address | 115 CUTTERMILL RD, PO BOX 428, GREAT NECK, NY, 11022, USA (Type of address: Service of Process) |
| 1973-12-28 | 1995-05-24 | Address | 219-36 STEWART ROAD, JAMAICA, NY, 11427, USA (Type of address: Service of Process) |
| 1963-10-14 | 1973-12-28 | Address | 220 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131023002489 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 091102002147 | 2009-11-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002168 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002491 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002778 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 991112002071 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971124002513 | 1997-11-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 950524002055 | 1995-05-24 | BIENNIAL STATEMENT | 1993-10-01 |
| C203295-2 | 1993-09-20 | ASSUMED NAME CORP INITIAL FILING | 1993-09-20 |
| A124805-D-5 | 1973-12-28 | CERTIFICATE OF AMENDMENT | 1973-12-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
