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  5. PRESTIGE HOME ATTENDANT, INC.

PRESTIGE HOME ATTENDANT, INC.

Company Details

Name: PRESTIGE HOME ATTENDANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1998 (26 years ago)
Date of dissolution: 19 Sep 2023
Entity Number: 2283124
ZIP code: 10011
County: New York
Place of Formation: New York
Address: ALL SEASON HOME, 12 WEST 18 ST 2ND FLOOR, NEW YORK, NY, United States, 10011
Principal Address: 12 WEST 18 ST, 2ND FLR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN FOR ADMINISTRATIVE STAFF 2013 134027190 2014-08-15 PRESTIGE HOME ATTENDANT, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 2123345480
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing ESTRELLA Y CHAN
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN 2013 134027190 2014-08-15 PRESTIGE HOME ATTENDANT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621610
Sponsor’s telephone number 2122068114
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing ESTRELLA Y CHAN
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN FOR ADMINISTRATIVE STAFF 2012 134027190 2013-08-28 PRESTIGE HOME ATTENDANT, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 2123345480
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing ESTRELLA Y CHAN
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN FOR ADMINISTRATIVE STAFF 2011 134027190 2012-10-12 PRESTIGE HOME ATTENDANT, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 2123345480
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Plan administrator’s name and address
Administrator’s EIN 134027190
Plan administrator’s name PRESTIGE HOME ATTENDANT, INC.
Plan administrator’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907
Administrator’s telephone number 2123345480

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ESTRELLA Y CHAN
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN FOR ADMINISTRATIVE STAFF 2010 134027190 2011-08-16 PRESTIGE HOME ATTENDANT, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 2123345480
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Plan administrator’s name and address
Administrator’s EIN 134027190
Plan administrator’s name PRESTIGE HOME ATTENDANT, INC.
Plan administrator’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907
Administrator’s telephone number 2123345480

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing ESTRELLA Y CHAN
PRESTIGE HOME ATTENDANT, INC. DBA ALL SEASON HOME ATTENDANT PROFIT SHARING PLAN FOR ADMINISTRATIVE STAFF 2009 134027190 2010-09-30 PRESTIGE HOME ATTENDANT, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 2123345480
Plan sponsor’s DBA name ALL SEASON HOME ATTENDANT
Plan sponsor’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907

Plan administrator’s name and address
Administrator’s EIN 134027190
Plan administrator’s name PRESTIGE HOME ATTENDANT, INC.
Plan administrator’s address 377 BROADWAY, 2ND FLOOR, NEW YORK, NY, 100133907
Administrator’s telephone number 2123345480

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing ESTRELLA Y CHAN

Chief Executive Officer

Name Role Address
ESTRELLA Y. CHAN Chief Executive Officer 12 WEST 18 STTT TTTII, 2ND FLR, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
PRESTIGE HOME ATTENDANT, INC. DOS Process Agent ALL SEASON HOME, 12 WEST 18 ST 2ND FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2020-07-02 2023-09-19 Address 12 WEST 18 STTT TTTII, 2ND FLR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2020-07-02 2023-09-19 Address ALL SEASON HOME, 12 WEST 18 ST 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-13 2020-07-02 Address 377 BROADWAY, 2ND FLR FRONT, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-11-13 2020-07-02 Address ALL SEASON HOME, 377 BROADWAY 2ND FLR FRONT, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-08-24 2012-11-13 Address 377 BROADWAY / 2ND FL FRONT, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-08-24 2012-11-13 Address 377 BROADWAY / 2ND FL FRONT, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-08-24 2012-11-13 Address ALL SEASON HOME, 377 BROADWAY / 2ND FL FRONT, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-07-11 2004-08-24 Address ALL SEASON HOME ATTENDANT #505, C/O E.Y. CHAN, 150 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-07-11 2004-08-24 Address 150 WEST 28TH ST, RM 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-07-11 2004-08-24 Address ALL SEASON HOME ATTENDANT #505, C/O E.Y. CHAN, 150 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919000497 2023-04-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-27
200702060935 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180703006988 2018-07-03 BIENNIAL STATEMENT 2018-07-01
140717006205 2014-07-17 BIENNIAL STATEMENT 2014-07-01
121113002217 2012-11-13 BIENNIAL STATEMENT 2012-07-01
100824003169 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080716003356 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060616002046 2006-06-16 BIENNIAL STATEMENT 2006-07-01
040824002403 2004-08-24 BIENNIAL STATEMENT 2004-07-01
020711002437 2002-07-11 BIENNIAL STATEMENT 2002-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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