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PREFERRED WORKS, INC.

Company Details

Name: PREFERRED WORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1981 (44 years ago)
Date of dissolution: 03 Jun 2011
Entity Number: 700854
ZIP code: 10001
County: Westchester
Place of Formation: Delaware
Principal Address: C/O LEGAL DEPT, PO BOX 750, 1 PARK PLAZA I-ZE, NASHVILLE, TN, United States, 37202
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD M. MASTALER Chief Executive Officer 5251 VIEWRIDGE CT, SAN DIEGO, CA, United States, 92123

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2001-10-04 2005-03-11 Address 111 EIGHTH AVENUE, NE WYORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-04 2001-05-21 Address ONE PARK PLAZA, I-ZE, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2000-02-04 2005-03-11 Address 80 STATE ST, ALBANY, NY, 00000, USA (Type of address: Service of Process)
1999-10-05 2001-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-05 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-22 1999-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 1999-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-21 2000-02-04 Address 3280 E. FOOTHILL BLVD., #250, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
1992-12-15 2000-02-04 Address 525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1992-12-15 1998-08-21 Address 525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110603000062 2011-06-03 CERTIFICATE OF TERMINATION 2011-06-03
050311000218 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
011004000585 2001-10-04 CERTIFICATE OF CHANGE 2001-10-04
010521002226 2001-05-21 BIENNIAL STATEMENT 2001-05-01
000204002578 2000-02-04 BIENNIAL STATEMENT 1999-05-01
991005000172 1999-10-05 CERTIFICATE OF CHANGE 1999-10-05
990922000271 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980821002435 1998-08-21 BIENNIAL STATEMENT 1997-05-01
000048002959 1993-09-27 BIENNIAL STATEMENT 1993-05-01
930802000150 1993-08-02 CERTIFICATE OF AMENDMENT 1993-08-02

Date of last update: 07 Jan 2025

Sources: New York Secretary of State