| Name: | PRATT INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985592 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 4004 summit blvd ne, suite 1000, atlanta, GA, United States, 30319 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCPHEELY | Chief Executive Officer | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, United States, 30319 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1800-C SARASOTA BUSINESS PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-09-03 | Address | 1800-C SARASOTA BUSINESS PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 1800-C SARASOTA BUSINESS PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001359 | 2024-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-30 |
| 231226000537 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211221002055 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191210060326 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 180308000442 | 2018-03-08 | CERTIFICATE OF AMENDMENT | 2018-03-08 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
