| Name: | PRESTIGE PROPERTIES USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1993 (31 years ago) |
| Entity Number: | 1752789 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 318 WYNNE LANE, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address ZIP Code: | 11777 |
| Address: | 318 WYNN LANE, PORT JEFFERSON, NY, United States, 11777 |
| Address ZIP Code: | 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE TESORIERO | Chief Executive Officer | 318 WYNNE LANE, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| PRESTIGE PROPERTIES USA LTD. | DOS Process Agent | 318 WYNN LANE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-01 | 2019-08-05 | Address | 49 ROCKLEDGE PATH, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1993-08-27 | 2017-08-01 | Address | 318 WYNNE LANE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805061648 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006699 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007683 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006386 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002036 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002214 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002071 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002680 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030723002358 | 2003-07-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002206 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
