| Name: | PREPCON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2011 (14 years ago) |
| Entity Number: | 4125004 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6737 DOGWOOD RD., BALTIMORE, MD, United States, 21207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL K. O'MALLEY | Chief Executive Officer | 6737 DOGWOOD RD., BALTIMORE, MD, United States, 21207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PREPCON, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 6737 DOGWOOD RD., BALTIMORE, MD, 21207, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-08-24 | Address | 6737 DOGWOOD RD., BALTIMORE, MD, 21207, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2017-08-01 | Address | 6737 DOGWOOD ROAD, BALTIMORE, MD, 21207, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2017-08-01 | Address | 6737 DOGWOOD ROAD, BALTIMORE, MD, 21207, USA (Type of address: Principal Executive Office) |
| 2011-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824003544 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826000387 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190801060339 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007617 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007894 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006360 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110801000570 | 2011-08-01 | APPLICATION OF AUTHORITY | 2011-08-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
