| Name: | PREFERREDONE ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2018 (7 years ago) |
| Branch of: | PREFERREDONE ADMINISTRATIVE SERVICES, INC., Minnesota (Company Number 1c0bb254-b4d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5367292 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9700 Health Care Lane, Minnetonka, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRETT ERIC EDELSON | Chief Executive Officer | 9700 HEALTH CARE LANE, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 6105 GOLDEN HILLS DRIVE, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-12-23 | Address | 6105 GOLDEN HILLS DRIVE, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001362 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 200604060579 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180628000282 | 2018-06-28 | APPLICATION OF AUTHORITY | 2018-06-28 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
