| Name: | PRAIRIE LAKE DISTRIBUTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5540209 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | APET, INC. |
| Fictitious Name: | PRAIRIE LAKE DISTRIBUTION |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 195 PRAIRIE LAKES ROAD, EAST DUNDEE, IL, United States, 60118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SHILKUS | Chief Executive Officer | 195 PRAIRIE LAKES ROAD, EAST DUNDEE, IL, United States, 60118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 195 PRAIRIE LAKES ROAD, EAST DUNDEE, IL, 60118, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 195 PRAIRIE LAKES ROAD, EAST DUNDEE, IL, 60118, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2025-04-10 | Address | 195 PRAIRIE LAKES ROAD, EAST DUNDEE, IL, 60118, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2025-04-10 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-29 | 2023-06-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-04-17 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410000052 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230613001834 | 2023-06-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 220929022251 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210819002238 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190417000074 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
