| Name: | PRELCO US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) |
| Entity Number: | 4850240 |
| ZIP code: | 10005 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1523 Military Turnpike, #200, Plattsburgh, NY, United States, 12901 |
Shares Details
Shares issued 1000
Share Par Value 0.25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOMINIC LAVOIE | Chief Executive Officer | 1523 MILITARY TURNPIKE, #200, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 1523 MILITARY TURNPIKE, #200, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 30 BRIDGE STREET, #211, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
| 2021-03-16 | 2023-11-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-16 | 2023-11-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-16 | 2023-11-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.25 |
| 2015-11-16 | 2021-03-16 | Address | 30 BRIDGE STREET STE 211, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114000331 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 210831000994 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 210316000498 | 2021-03-16 | CERTIFICATE OF CHANGE | 2021-03-16 |
| 151116000557 | 2015-11-16 | CERTIFICATE OF INCORPORATION | 2015-11-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
