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PRESTIGE HEALTH CARE MANAGEMENT, INC.

Company Details

Name: PRESTIGE HEALTH CARE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2002 (22 years ago)
Date of dissolution: 27 May 2022
Entity Number: 2801397
ZIP code: 11801
County: Westchester
Place of Formation: New York
Address: 7 PREMIUM ROAD, NEW ROCHELLE, NY, United States, 11801
Principal Address: 7 PREMIUM ROAD, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIKA JAEGER Chief Executive Officer 7 PREMIUM ROAD, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
ERIKA JAEGER DOS Process Agent 7 PREMIUM ROAD, NEW ROCHELLE, NY, United States, 11801

History

Start date End date Type Value
2010-08-26 2022-11-01 Address 7 PREMIUM ROAD, NEW ROCHELLE, NY, 11801, USA (Type of address: Service of Process)
2007-05-08 2022-11-01 Address 7 PREMIUM ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2002-08-15 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-08-15 2010-08-26 Address SEVEN PREMIUM POINT ROAD, NEW ROCHELLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221101001375 2022-05-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-27
100826002383 2010-08-26 BIENNIAL STATEMENT 2010-08-01
070508002810 2007-05-08 BIENNIAL STATEMENT 2006-08-01
020815000319 2002-08-15 CERTIFICATE OF INCORPORATION 2002-08-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State