| Name: | PRESTIGE PERSONALIZED SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2020 (5 years ago) |
| Entity Number: | 5691782 |
| ZIP code: | 11783 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4020 Harland Road, Seaford, NY, United States, 11783 |
| Principal Address: | 11 Bryant Crescent, Apt 2C, White Plains, NY, United States, 10605 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW DOUBLER | DOS Process Agent | 4020 Harland Road, Seaford, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| MATTHEW DOUBLER | Agent | 4020 HARLAND ROAD, SEAFORD, NY, 11783 |
| Name | Role | Address |
|---|---|---|
| JAMES GIORGIO | Chief Executive Officer | 93 MAIN ST., APT 1, DOBBS FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 93 MAIN ST., APT 1, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-01-17 | 2024-01-03 | Address | 4020 HARLAND ROAD, SEAFORD, NY, 11783, USA (Type of address: Registered Agent) |
| 2020-01-17 | 2024-01-03 | Address | 4020 HARLAND ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004560 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104003656 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200117010456 | 2020-01-17 | CERTIFICATE OF INCORPORATION | 2020-01-17 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
