PRATT CORRUGATED HOLDINGS, INC.
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| Name: | PRATT CORRUGATED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2009 (16 years ago) |
| Entity Number: | 3820246 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 4004 Summit Blvd NE, Suite 1000, Atlanta, GA, United States, 30319 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCPHEELY | Chief Executive Officer | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, United States, 30319 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-25 | 2025-06-25 | Address | 1800-C SARASOTA PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2025-06-25 | 2025-06-25 | Address | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-06-25 | Address | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1800-C SARASOTA PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-06-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250625004620 | 2025-06-25 | BIENNIAL STATEMENT | 2025-06-25 |
| 240903001324 | 2024-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-30 |
| 230629000598 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000207 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190628060050 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State