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PRG (MICHIGAN) INC.

Company Details

Name: PRG (MICHIGAN) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 2005 (20 years ago)
Date of dissolution: 07 Jan 2019
Entity Number: 3241973
ZIP code: 10960
County: Orange
Place of Formation: Delaware
Principal Address: 575 EAST BIG BEAVER ROAD, SUITE 200, TROY, MI, United States, 48083
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
AL DYESS Chief Executive Officer 575 EAST BIG BEAVER ROAD, SUITE 200, TROY, MI, United States, 48083

History

Start date End date Type Value
2013-08-21 2015-08-06 Address SUITE 200, 575 EAST BIG BEAVER ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2013-08-21 2015-08-06 Address SUITE 200, 575 EAST BIG BEAVER ROAD, TROY, MI, 48083, USA (Type of address: Principal Executive Office)
2012-10-31 2018-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-31 2018-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-21 2013-08-21 Address 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190107000013 2019-01-07 CERTIFICATE OF TERMINATION 2019-01-07
181106000889 2018-11-06 CERTIFICATE OF CHANGE 2018-11-06
170801006313 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006103 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130821006041 2013-08-21 BIENNIAL STATEMENT 2013-08-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State