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PRATT INDUSTRIES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
BRIAN MCPHEELY Chief Executive Officer 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, United States, 30319

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-26 2024-09-03 Address 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, 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)
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 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-01-03 2023-12-26 Address 1800-C SARASOTA BUSINESS PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer)
2011-06-15 2023-12-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
171201006458 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006216 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140103006174 2014-01-03 BIENNIAL STATEMENT 2013-12-01
111229002643 2011-12-29 BIENNIAL STATEMENT 2011-12-01
110615000170 2011-06-15 CERTIFICATE OF CHANGE (BY AGENT) 2011-06-15

Date of last update: 21 Jan 2025

Sources: New York Secretary of State