| Name: | PRISTINE CAPITAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2000 (25 years ago) |
| Entity Number: | 2536542 |
| ZIP code: | 33160 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 257 POINCIANA ISLAND DR, SUNNY ISLES, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| GREG CAPRA | DOS Process Agent | 257 POINCIANA ISLAND DR, SUNNY ISLES, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG CAPRA | Chief Executive Officer | 130 SHORE RD, #110, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-18 | 2014-07-28 | Address | 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2008-07-18 | Address | 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2014-07-28 | Address | 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2002-07-17 | 2004-08-26 | Address | 808 BRICKELL KEY DR, #3705, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2014-07-28 | Address | 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140728006275 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006359 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806003041 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003106 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
