PRESTIGE GROUP INTERNATIONAL,INC.

Company Details

Name:	PRESTIGE GROUP INTERNATIONAL,INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Mar 1990 (35 years ago) (Companies founded in March 1990)
Date of dissolution:	28 Mar 2001
Entity Number:	1429864
ZIP code:	33181 (Companies in New York, 33181)
County:	New York
Place of Formation:	Florida
Address:	11601 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33181

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
MITCHELL GREGORY	DOS Process Agent	11601 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33181

Chief Executive Officer

Name	Role	Address
MITCHELL GREGORY	Chief Executive Officer	11601 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33181

History

Start date	End date	Type	Value
1990-03-13	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-13	1993-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1526379	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
991203000005	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
940412002831	1994-04-12	BIENNIAL STATEMENT	1994-03-01
930607002014	1993-06-07	BIENNIAL STATEMENT	1993-03-01
900917000140	1990-09-17	CERTIFICATE OF AMENDMENT	1990-09-17
C117581-4	1990-03-13	APPLICATION OF AUTHORITY	1990-03-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State