| Name: | PREFERRED CONCEPTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Entity Number: | 2745914 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREFERRED CONCEPTS, LLC, MISSISSIPPI | 1352828 | MISSISSIPPI |
| Headquarter of | PREFERRED CONCEPTS, LLC, Alaska | 10250326 | Alaska |
| Headquarter of | PREFERRED CONCEPTS, LLC, Alabama | 000-607-123 | Alabama |
| Headquarter of | PREFERRED CONCEPTS, LLC, MINNESOTA | cf5ec203-2c18-ed11-9061-00155d01c614 | MINNESOTA |
| Headquarter of | PREFERRED CONCEPTS, LLC, KENTUCKY | 0590226 | KENTUCKY |
| Headquarter of | PREFERRED CONCEPTS, LLC, COLORADO | 20221771896 | COLORADO |
| Headquarter of | PREFERRED CONCEPTS, LLC, FLORIDA | M23000014256 | FLORIDA |
| Headquarter of | PREFERRED CONCEPTS, LLC, RHODE ISLAND | 001746498 | RHODE ISLAND |
| Headquarter of | PREFERRED CONCEPTS, LLC, CONNECTICUT | 0710672 | CONNECTICUT |
| Headquarter of | PREFERRED CONCEPTS, LLC, IDAHO | 4852910 | IDAHO |
| Headquarter of | PREFERRED CONCEPTS, LLC, ILLINOIS | LLC_11033903 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-09 | 2023-05-02 | Address | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-17 | 2020-03-09 | Address | 14 WALL STREET, SUITE 1720, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-05 | 2017-08-17 | Address | 14 WALL STREET, 18TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-03-22 | 2010-04-05 | Address | 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231000917 | 2024-12-31 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240321003711 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 230502000831 | 2023-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-01 |
| 220315004300 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060692 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006845 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 170817006041 | 2017-08-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140519002452 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002622 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002883 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
