| Name: | PRESTIGE INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1995 (30 years ago) |
| Entity Number: | 1895675 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 303 MERRICK RD., STE 201, LYNBROOK, NY, United States, 11563 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTIGE INTERNATIONAL USA, INC., FLORIDA | F19000001481 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC BRUH | Chief Executive Officer | 303 MERRICK RD., STE 201, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 303 MERRICK RD., STE 201, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-04 | 2021-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-04 | 2025-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-03-22 | 2020-11-04 | Address | 303 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2019-03-22 | 2025-02-04 | Address | 303 MERRICK RD., STE 201, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2019-03-22 | Address | 333 W. MERRICK RD., VALLEY STREAM, NY, 11580, 5219, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 2019-03-22 | Address | 333 W. MERRICK RD., VALLEY STREAM, NY, 11580, 5289, USA (Type of address: Service of Process) |
| 1997-05-02 | 2019-03-22 | Address | 333 W. MERRICK RD., VALLEY STREAM, NY, 11580, 5219, USA (Type of address: Chief Executive Officer) |
| 1997-04-01 | 1997-04-29 | Name | PRESTIGE INTERNATIONAL USA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204000500 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230206000510 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060272 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 201104000158 | 2020-11-04 | CERTIFICATE OF CHANGE | 2020-11-04 |
| 190322002026 | 2019-03-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 990217002526 | 1999-02-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970502002244 | 1997-05-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 970429000062 | 1997-04-29 | CERTIFICATE OF AMENDMENT | 1997-04-29 |
| 970401000436 | 1997-04-01 | CERTIFICATE OF AMENDMENT | 1997-04-01 |
| 950217000108 | 1995-02-17 | CERTIFICATE OF INCORPORATION | 1995-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9381348307 | 2021-01-30 | 0235 | PPS | 303 Merrick Rd Ste 201, Lynbrook, NY, 11563-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2312537706 | 2020-05-01 | 0235 | PPP | 303 MERRICK RD STE 201, LYNBROOK, NY, 11563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
