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PREFCO XXIV INC.

Company Details

Name: PREFCO XXIV INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 2000 (24 years ago)
Date of dissolution: 23 Feb 2016
Entity Number: 2578096
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 875 THIRD AVE., NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SONAL RANDERIA Chief Executive Officer C/O CERBERUS CAPITAL MANAGEMEN, 875 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-12-07 2012-11-26 Address 299 PARK AVENUE / 12TH FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2010-12-07 2012-11-26 Address 299 PARK AVENUE / 12TH FL, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)
2010-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-12 2010-12-07 Address 3 CORPORATE DR, STE 300, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2008-12-12 2010-12-07 Address 3 CORPORATE DR, STE 300, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2006-11-30 2008-12-12 Address 27 WATERVIEW DR, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2003-02-24 2006-11-30 Address 27 WATERVIEW DR, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2003-02-24 2008-12-12 Address 27 WATERVIEW DR, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2000-11-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-28 2010-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32327 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32326 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160223000032 2016-02-23 CERTIFICATE OF TERMINATION 2016-02-23
141106006136 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121126006210 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101207002560 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081212002004 2008-12-12 BIENNIAL STATEMENT 2008-11-01
061130002500 2006-11-30 BIENNIAL STATEMENT 2006-11-01
050112002243 2005-01-12 BIENNIAL STATEMENT 2004-11-01
030224002511 2003-02-24 BIENNIAL STATEMENT 2002-11-01

Date of last update: 23 Feb 2025

Sources: New York Secretary of State