| Name: | PRESTIGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Entity Number: | 1989713 |
| ZIP code: | 12260 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | Whiteman Osterman & Hanna LLP, One Commerce plaza, One Commerce plaza, Albany, NY, United States, 12260 |
| Principal Address: | 200 East Las Olas Boulevard, Ste 2040, Fort Lauderdale, FL, United States, 33301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTIGE SERVICES, INC., CONNECTICUT | 1054814 | CONNECTICUT |
| Headquarter of | PRESTIGE SERVICES, INC., RHODE ISLAND | 001743302 | RHODE ISLAND |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GRV3 | Obsolete | Non-Manufacturer | 2015-10-16 | 2024-03-07 | 2022-06-20 | No data | |||||||||||||||
|
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| POC | LANCE M CARSON |
| Phone | +1 518-877-7426 |
| Fax | +1 518-877-4782 |
| Address | 4 ENTERPRISE AVE, CLIFTON PARK, NY, 12065 3424, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O0JQOQA5FEZ854 | 1989713 | US-NY | GENERAL | ACTIVE | 1996-01-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, WHITEMAN OSTERMAN & HANNA LLP, ONE COMMERCE PLAZA, ALBANY, US-NY, US, 12260 |
| Headquarters | 200 EAST LAS OLAS BOULEVARD, STE 2040, FORT LAUDERDALE, US-FL, US, 33301 |
Registration details
| Registration Date | 2018-10-16 |
| Last Update | 2024-06-21 |
| Status | ISSUED |
| Next Renewal | 2025-06-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1989713 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | Whiteman Osterman & Hanna LLP, One Commerce plaza, One Commerce plaza, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SCOTT EARL | Chief Executive Officer | 200 EAST LAS OLAS BOULEVARD, STE 2040, FORT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 200 EAST LAS OLAS BOULEVARD, STE 2040, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 4 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-09 | 2024-05-06 | Address | 4 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2012-08-09 | 2024-05-06 | Address | 4 ENTERPRISE AVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2012-08-09 | Address | 743 PIERCE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1998-01-09 | 2002-01-16 | Address | 28 COBBLE HILL DR, GANSEVOORT, NY, 12831, USA (Type of address: Chief Executive Officer) |
| 1998-01-09 | 2012-08-09 | Address | 743 PIERCE RD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1996-01-12 | 2012-08-09 | Address | 743 PIERCE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1996-01-12 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506004370 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220217002503 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 180108006162 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 161019006168 | 2016-10-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140318002081 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120809002902 | 2012-08-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100318002066 | 2010-03-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002777 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060130002300 | 2006-01-30 | BIENNIAL STATEMENT | 2006-01-01 |
| 040203002539 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-09-13 | No data | 8 ROBERTS LANE, CLIFTON PARK | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | No data |
| 2023-04-03 | PRESITGE SERVICES | 4 ENTERPRISE AVE, CLIFTON PARK, Saratoga, NY, 12065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-24 | PRESITGE SERVICES | 4 ENTERPRISE AVE, CLIFTON PARK, Saratoga, NY, 12065 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
