| Name: | PRENTISS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1919 (105 years ago) |
| Entity Number: | 14520 |
| County: | New York |
| Date of dissolution: | 01 Apr 2010 |
| Place of Formation: | New York |
| Principal Address: | 8801 FROST AVENUE, BERKELEY, MO, United States, 63134 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 0
Share Par Value 1112500
Type CAP
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GEORGE GARRISON | Chief Executive Officer | 8801 FROST AVENUE, BERKELEY, MO, United States, 63134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2009-09-23 | Address | 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-08 | 2007-08-31 | Address | 757 3RD AVE, STE 1706, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-11-08 | 2010-02-19 | Address | CB 2000, 21 VERNON ST, FLORAL PARK, NY, 11001, 2714, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2010-02-19 | Address | 21 VERNON ST, FLORAL PARK, NY, 11001, 2714, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-11-08 | Address | 21 VERNON ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2003-09-10 | Address | 21 VERNON ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 2002-01-15 | Address | NONE, NONE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 2005-11-08 | Address | CB 2000 21 VERNON STREET, FLORAL PARK, NY, 11001, 2714, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 2005-11-08 | Address | 757 THIRD AVENUE, SUITE 1706, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-09-25 | 1991-06-03 | Name | PRENTISS DRUG & CHEMICAL CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110804064 | 2011-08-04 | ASSUMED NAME CORP INITIAL FILING | 2011-08-04 |
| 100401000143 | 2010-04-01 | CERTIFICATE OF MERGER | 2010-04-01 |
| 100219002040 | 2010-02-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 090923000743 | 2009-09-23 | CERTIFICATE OF CHANGE | 2009-09-23 |
| 070831002261 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003114 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002560 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 020115002584 | 2002-01-15 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002160 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911002026 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
