| Name: | PRAFAIR INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710222 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 237 PARK AVE., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS ALBERTO RODRIGUEZ C/O ARIAS FABREGA & FABREGA | Chief Executive Officer | EDIFICIO PLAZA BANCOMERREGA, CALLE 50 APARTADO 6307, PANAMA 5, Panama |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2003-05-06 | Address | C/O HAYTHE & CURLEY, A. VELTRI, 237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2003-05-06 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-04-30 | 1997-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-18 | 1997-06-09 | Address | EDIFICIO PLAZA BANCOMER,, CALLE 50 APARTADO 6307, PANAMA 5,, 00000, PAN (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1997-06-09 | Address | %HAYTHE & CURLEY,ATT:A. VELTRI, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-18 | 1995-05-17 | Address | PRENTICE-HALL CORP SYSTEM INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-15 | 1994-04-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-15 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030506002728 | 2003-05-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 970609002386 | 1997-06-09 | BIENNIAL STATEMENT | 1997-03-01 |
| 970430000733 | 1997-04-30 | CERTIFICATE OF CHANGE | 1997-04-30 |
| 951113002439 | 1995-11-13 | BIENNIAL STATEMENT | 1995-03-01 |
| 950517000610 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 940418002744 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930315000117 | 1993-03-15 | APPLICATION OF AUTHORITY | 1993-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
