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  5. PRESTIGE EMPLOYEE ADMINISTRATORS, INC.

PRESTIGE EMPLOYEE ADMINISTRATORS, INC.

Headquarter

Company Details

Name: PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1998 (27 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 2278064
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747
Principal Address: 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRESTIGE EMPLOYEE ADMINISTRATORS DOS Process Agent 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ANDREW LUBASH Chief Executive Officer 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
fd570df5-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F15000005135
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000406834
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0839033
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_64639323
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
113448580
Plan Year:
2010
Number Of Participants:
3003
Sponsors Telephone Number:
5166928505
File:
View File
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:
5166928505
File:
View File
Plan Year:
2010
Number Of Participants:
506
Sponsors Telephone Number:
5166928505
File:
View File
Plan Year:
2010
Number Of Participants:
700
Sponsors Telephone Number:
5166928505
File:
View File
Plan Year:
2010
Number Of Participants:
25
Sponsors Telephone Number:
5166928505
File:
View File

History

Start date End date Type Value
2016-07-05 2018-07-02 Address 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-09-22 2016-07-05 Address 538 BRADHOLLOW RD, STE 311, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-10-19 2018-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-19 2020-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-24 2010-09-22 Address 136 WOODBURY RD, SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201231000283 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
200709061511 2020-07-09 BIENNIAL STATEMENT 2020-07-01
200219000050 2020-02-19 CERTIFICATE OF CHANGE 2020-02-19
180702006897 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006613 2016-07-05 BIENNIAL STATEMENT 2016-07-01

Trademarks Section

Serial Number:
88712992
Mark:
PRESTIGEPEO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRESTIGEPEO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Employee training services for third-party businesses in the fields of anti-harassment, workplace management systems
International Classes:
041 - Primary Class
Class Status:
Active
For:
Administration of employee benefit plans for third-party businesses concerning employee insurance and finance; insurance administration services, namely, procuring and administering employee practice liability insurance and workers compensation insurance for third-party businesses; unemployment bene...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Human resources management for third-party businesses; human resources consultation for third-party businesses; serving as a human resources department for third-party businesses; payroll administration and management services for third-party businesses; payroll preparation for third-party businesse...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87881078
Mark:
PRESTIGEPRO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRESTIGEPRO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Professional employer organization services in the nature of payroll processing services; Providing employee payroll, human resource, and benefit administration and management services; Providing employment regulatory compliance via co-employment agreements
First Use:
2017-10-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86824715
Mark:
HRO CONNECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HRO CONNECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software as a service (SAAS) featuring software for use in the field of human resources and benefits management for employee benefits administration and payroll processing
First Use:
2012-03-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1631700
Current Approval Amount:
1631700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1642124.75

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

ANDREW LUBASH

PEA I SELLER, INC. PRESTIGE HR SELLER, INC. PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. MYEBP.COM, INC. PRESTIGE CORPORATE, LLC MYEBP SELLER, INC. PEA II SELLER, INC. STAFFLINK OUTSOURCING IV, INC. FMA EMPLOYEE BENEFIT CONSULTANTS, INC.

Related by address

538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747

PEA I SELLER, INC. PEA II SELLER, INC. PRESTIGE HR SELLER, INC.

538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

MYEBP.COM, INC. PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. PRESTIGE HR SERVICES, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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