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PRELOAD CO. OF DELAWARE, INC.

PRELOAD CO. OF DELAWARE, INC.

Company Details

Name:	PRELOAD CO. OF DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1948 (77 years ago)
Entity Number:	68139
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, United States, 11788
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW E. TRIPP, JR.	Chief Executive Officer	49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, United States, 11788

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2012-08-15	2014-08-04	Address	49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2004-10-21	2012-08-15	Address	60 COMMERCE DR, HAUPPAUGE, NY, 11788, 3929, USA (Type of address: Principal Executive Office)
2004-10-21	2012-08-15	Address	60 COMMERCE DR, HAUPPAUGE, NY, 11788, 3929, USA (Type of address: Chief Executive Officer)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1082	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1081	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140804006570	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120815006237	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100907002719	2010-09-07	BIENNIAL STATEMENT	2010-08-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State