| Name: | PRESTIGE PREMIUM PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Entity Number: | 1989931 |
| County: | Rockland |
| Date of dissolution: | 26 Dec 2008 |
| Place of Formation: | New York |
| Address: | 120 W 31ST ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 612 CORPORATE WAY BLVD, SUITE 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address ZIP Code: | 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONG, SHIN & CHUNG LLP | DOS Process Agent | 120 W 31ST ST, 5TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| YOO, THOMAS | Chief Executive Officer | 612 CORPORATE WAY BLVD, SUITE 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-12 | 1998-03-13 | Address | 9 HAMPTON DRIVE, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081226000013 | 2008-12-26 | CERTIFICATE OF DISSOLUTION | 2008-12-26 |
| 020109002660 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000204002445 | 2000-02-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980313002642 | 1998-03-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 960112000358 | 1996-01-12 | CERTIFICATE OF INCORPORATION | 1996-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
