| Name: | PRESCOTT, BALL & TURBEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1993 (31 years ago) |
| Date of dissolution: | 10 Feb 2005 |
| Entity Number: | 1757897 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS D. LUX | Chief Executive Officer | 901 EAST BYRD ST., RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-28 | 2001-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-22 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-10-20 | 2001-11-01 | Address | 77 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1995-10-20 | 2001-11-01 | Address | 77 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1995-10-20 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-20 | 1995-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-20 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050210000710 | 2005-02-10 | CERTIFICATE OF TERMINATION | 2005-02-10 |
| 030915002412 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 011101002222 | 2001-11-01 | BIENNIAL STATEMENT | 2001-09-01 |
| 991228000539 | 1999-12-28 | CERTIFICATE OF CHANGE | 1999-12-28 |
| 991217002189 | 1999-12-17 | BIENNIAL STATEMENT | 1999-09-01 |
| 990922000401 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 971017002437 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 951020002113 | 1995-10-20 | BIENNIAL STATEMENT | 1995-09-01 |
| 930920000245 | 1993-09-20 | APPLICATION OF AUTHORITY | 1993-09-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
