Search icon

PR@VANTAGE INC.

Headquarter

Company Details

Name: PR@VANTAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1998 (27 years ago)
Date of dissolution: 28 Apr 2016
Entity Number: 2258897
ZIP code: 94105
County: New York
Place of Formation: New York
Address: 90 NEW MONTGOMERY ST., S-1414, SAN FRANCISCO, CA, United States, 94105
Principal Address: 6 ZULPWSLO DRIVE, THIELLS, NY, United States, 10984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PR@VANTAGE INC., FLORIDA F05000007360 FLORIDA

DOS Process Agent

Name Role Address
ILENE WIENER ADLER DOS Process Agent 90 NEW MONTGOMERY ST., S-1414, SAN FRANCISCO, CA, United States, 94105

Chief Executive Officer

Name Role Address
ILENE WIENER ADLER Chief Executive Officer 90 NEW MONTGOMERY STREET, SUITE 1414, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2010-04-05 2011-09-15 Address 235 MONTGOMERY ST, SUITE 425, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2010-04-05 2011-09-01 Address 235 MONTGOMERY ST, SUITE 425, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2010-04-05 2011-09-01 Address 6 ZULPWSLO DRIVE, THIELLS, NY, 10984, USA (Type of address: Principal Executive Office)
2002-05-09 2010-04-05 Address 570 7TH AVE / SUITE 501, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-05-23 2010-04-05 Address 455 MARKET STREET, SUITE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2000-05-23 2010-04-05 Address 275 BATTERY ST., 23RD FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2000-05-23 2002-05-09 Address 570 7TH AVENUE, SUITE 501, NEW YORK, NY, 10018, 1601, USA (Type of address: Principal Executive Office)
1998-05-12 2000-05-23 Address 15-01 BROADWAY, STE. 26 RTE. 4, FAIRLAWN, NJ, 07410, 6003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160428000437 2016-04-28 CERTIFICATE OF MERGER 2016-04-28
110915000198 2011-09-15 CERTIFICATE OF CHANGE 2011-09-15
110901002149 2011-09-01 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
100405002633 2010-04-05 BIENNIAL STATEMENT 2010-05-01
020509002282 2002-05-09 BIENNIAL STATEMENT 2002-05-01
000523002125 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980515000012 1998-05-15 CERTIFICATE OF AMENDMENT 1998-05-15
980512000634 1998-05-12 CERTIFICATE OF INCORPORATION 1998-05-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State