| Name: | PRESTIGE WORLDWIDE IND CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2019 (5 years ago) |
| Entity Number: | 5678083 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 319 W MAIN STREET, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ENZO PAGANI | Chief Executive Officer | 319 W MAIN STREET, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 319 W MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-27 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-27 | 2022-12-27 | Address | 319 W MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035431 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221229001869 | 2022-12-29 | BIENNIAL STATEMENT | 2021-12-01 |
| 221227001473 | 2022-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-22 |
| 191227000493 | 2019-12-27 | APPLICATION OF AUTHORITY | 2019-12-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
