PRESTIGE HOME ATTENDANT, INC.
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| Name: | PRESTIGE HOME ATTENDANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1998 (27 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
| Name | Role | Address |
|---|---|---|
| ESTRELLA Y. CHAN | Chief Executive Officer | 12 WEST 18 STTT TTTII, 2ND FLR, NEW YORK, NY, United States, 10111 |
| 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 |
| 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 | ALL SEASON HOME, 377 BROADWAY 2ND FLR FRONT, NEW YORK, NY, 10013, 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) |
| 2004-08-24 | 2012-11-13 | Address | 377 BROADWAY / 2ND FL FRONT, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State