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PROMOTIONAL RESOURCES GROUP, INC.

Company Details

Name: PROMOTIONAL RESOURCES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1990 (34 years ago) (Companies founded in September 1990)
Date of dissolution: 04 May 2010
Entity Number: 1473151
ZIP code: 07675 (Companies in New York, 07675)
County: New York
Place of Formation: New Jersey
Address: 47 PINE LAKE TERRACE, RIVER VALE, NJ, United States, 07675

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 PINE LAKE TERRACE, RIVER VALE, NJ, United States, 07675

Chief Executive Officer

Name Role Address
VICTOR COPELLO Chief Executive Officer 47 PINE LAKE TERRACE, RIVER VALE, NJ, United States, 07675

History

Start date End date Type Value
1999-09-21 2010-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2010-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-21 2002-09-09 Address 110 HOLIDAY LANE, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1993-05-21 2002-09-09 Address 110 HOLIDAY LANE, RIVER VALE, NJ, 07675, USA (Type of address: Principal Executive Office)
1990-09-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100504000578 2010-05-04 SURRENDER OF AUTHORITY 2010-05-04
080826003126 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060823002139 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041015002498 2004-10-15 BIENNIAL STATEMENT 2004-09-01
020909002009 2002-09-09 BIENNIAL STATEMENT 2002-09-01
000829002465 2000-08-29 BIENNIAL STATEMENT 2000-09-01
990921001216 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980910002638 1998-09-10 BIENNIAL STATEMENT 1998-09-01
960829002018 1996-08-29 BIENNIAL STATEMENT 1996-09-01
000056000098 1993-10-28 BIENNIAL STATEMENT 1993-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State