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PRAEFABRICA CORPORATION

Company Details

Name: PRAEFABRICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2021 (4 years ago)
Entity Number: 5929932
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 405 Lexington Avenue, 9th Floor, New York, NY, United States, 10174

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KONRAD MICHAEL BRYNDA Chief Executive Officer 405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2025-01-20 2025-01-20 Address 405 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2022-09-30 2025-01-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2025-01-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-01-29 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-01-29 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-01-29 2025-01-20 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250120000192 2025-01-20 BIENNIAL STATEMENT 2025-01-20
230111001776 2023-01-11 BIENNIAL STATEMENT 2023-01-01
220930006751 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929011176 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210129010267 2021-01-29 CERTIFICATE OF INCORPORATION 2021-01-29

Date of last update: 22 Mar 2025

Sources: New York Secretary of State