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PREFERRED PROFESSIONALS INC.

Headquarter

Company Details

Name: PREFERRED PROFESSIONALS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1990 (34 years ago)
Entity Number: 1458658
County: New York
Date of dissolution: 30 Jul 2013
Place of Formation: New York
Address: 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PREFERRED PROFESSIONALS INC. CORP_57125721 ILLINOIS

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN ANTHONY GRUDZINA Chief Executive Officer C/O WPP, 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-08-30 2012-06-07 Address ATTN: J. ARNOLD, 1740 BROADWAY, 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-02-12 2010-08-30 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-02-12 2012-06-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2004-08-27 2010-08-30 Address ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-08-27 2010-02-12 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-27 2010-08-30 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-07-25 2004-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-25 2004-08-27 Address 800 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-07-25 2004-08-27 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-07-27 2002-07-25 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130730000084 2013-07-30 CERTIFICATE OF DISSOLUTION 2013-07-30
120720006303 2012-07-20 BIENNIAL STATEMENT 2012-07-01
120607000347 2012-06-07 CERTIFICATE OF CHANGE 2012-06-07
100830002474 2010-08-30 BIENNIAL STATEMENT 2010-07-01
100212000936 2010-02-12 CERTIFICATE OF CHANGE 2010-02-12
060726002815 2006-07-26 BIENNIAL STATEMENT 2006-07-01
040827002248 2004-08-27 BIENNIAL STATEMENT 2004-07-01
020725002000 2002-07-25 BIENNIAL STATEMENT 2002-07-01
000727002395 2000-07-27 BIENNIAL STATEMENT 2000-07-01
990915000473 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State