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PRESTIGE STATIONS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DANIEL F CASEY Chief Executive Officer 1055 WEST 7TH STREET, LOS ANGELES, CA, United States, 90017

History

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)

Filings

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