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PRE HOLDINGS, INC.

Company Details

Name: PRE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2005 (20 years ago)
Entity Number: 3208332
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 250 WILLIAMS ST STE 5-2002, ATLANTA, GA, United States, 30303
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
M BROOKS SMITH Chief Executive Officer 250 WILLIAMS ST STE 5-2002, ATLANTA, GA, United States, 30303

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-20 2023-05-20 Address 250 WILLIAMS ST STE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2021-05-24 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-21 2023-05-20 Address 250 WILLIAMS ST STE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2009-07-17 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-17 2021-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-05 2013-05-21 Address 250 WILLIAMS ST STE M-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2007-06-05 2013-05-21 Address 250 WILLIAMS ST STE M-100, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
2005-05-23 2009-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-23 2009-07-17 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230520000760 2023-05-20 BIENNIAL STATEMENT 2023-05-01
210524060565 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190510060531 2019-05-10 BIENNIAL STATEMENT 2019-05-01
170509006437 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150513006068 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130521006304 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110601002526 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090717000065 2009-07-17 CERTIFICATE OF CHANGE 2009-07-17
090604002532 2009-06-04 BIENNIAL STATEMENT 2009-05-01
070605002645 2007-06-05 BIENNIAL STATEMENT 2007-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State