| Name: | PREFERRED CARRIER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985252 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 14681 MIDWAY RD STE 105, ADDISON, TX, United States, 75001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK SCHMAELING | Chief Executive Officer | 14681 MIDWAY RD, STE 105, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-18 | 2003-01-17 | Address | 14681 MIDWAY RD STE 105, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-07-18 | Address | 500 GRAPEVINE HIGHWAY, SUITE 300, HURST, TX, 76054, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-07-18 | Address | 500 GRAPEVINE HIGHWAY, SUITE 300, HURST, TX, 76054, USA (Type of address: Principal Executive Office) |
| 1995-12-28 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-12-28 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060214002748 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230002792 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 030117002638 | 2003-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000718002845 | 2000-07-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 980120002611 | 1998-01-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 970423000844 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 951228000146 | 1995-12-28 | APPLICATION OF AUTHORITY | 1995-12-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
