| Name: | PRESTIGE MEDICAL DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1987 (37 years ago) (Companies founded in September 1987) |
| Entity Number: | 1199124 |
| ZIP code: | 10603 (Companies in Bronx, 10603) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 10 STEWART PLACE, STE 1 F-E, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 STEWART PLACE, STE 1 F-E, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| HOWARD S WEINTRAUB | Chief Executive Officer | 10 STEWART PLACE, STE 1 F-E, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-26 | 2009-09-16 | Address | 253 E. 204TH ST. STE 201, PO BOX 370, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2009-09-16 | Address | 253 E. 204TH ST. STE 201, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2007-09-26 | 2009-09-16 | Address | P.O. BOX 370, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2007-09-26 | Address | 7 MEETING HOUSING LN, RYE BROOK, NY, 10573, 5501, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2007-09-26 | Address | 7 MEETING HOUSING LN, RYE BROOK, NY, 10573, 5501, USA (Type of address: Service of Process) |
| 2005-11-08 | 2007-09-26 | Address | 7 MEETING HOUSE LN, RYE BROOK, NY, 10573, 5501, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 2005-11-08 | Address | 21 MILL ST, PORT CHESTER, NY, 10573, 5403, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 2005-11-08 | Address | 21 MILL ST, PORT CHESTER, NY, 10573, 5403, USA (Type of address: Chief Executive Officer) |
| 1997-02-12 | 2005-11-08 | Address | PO BOX 370, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1993-12-13 | 1997-09-25 | Address | 243 EAST 204TH STREET, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002119 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002932 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002756 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002177 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002096 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 010824002696 | 2001-08-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 970925002262 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 970212000010 | 1997-02-12 | CERTIFICATE OF AMENDMENT | 1997-02-12 |
| 931213002665 | 1993-12-13 | BIENNIAL STATEMENT | 1993-09-01 |
| B549258-3 | 1987-09-29 | CERTIFICATE OF AMENDMENT | 1987-09-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
