Name: | PRESTIGE STATIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Feb 1974 (51 years ago) |
Date of dissolution: | 01 Nov 2002 |
Entity Number: | 337780 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 17215 STUDEBAKER ROAD, CERRITOS, CA, United States, 90701 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DANIEL F CASEY | Chief Executive Officer | 1055 WEST 7TH STREET, LOS ANGELES, CA, United States, 90017 |
Start date | End date | Type | Value |
---|---|---|---|
1986-10-16 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-10-16 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1974-02-28 | 1986-10-16 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
1974-02-28 | 1986-10-16 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20060929003 | 2006-09-29 | ASSUMED NAME CORP INITIAL FILING | 2006-09-29 |
021101000724 | 2002-11-01 | CERTIFICATE OF TERMINATION | 2002-11-01 |
990923000975 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
940407002523 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
B413120-2 | 1986-10-16 | CERTIFICATE OF AMENDMENT | 1986-10-16 |
A138424-4 | 1974-02-28 | APPLICATION OF AUTHORITY | 1974-02-28 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State