| Name: | PRESTIGE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 2001567 |
| ZIP code: | 12550 (Companies in Dutchess, 12550) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 289 NORTH PLANK ROAD SUITE 2, Newburgh, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YPRUQ3WJHN6J20 | 2001567 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5306 Route 9W North, Newburgh, US-NY, US, 12550 |
| Headquarters | 5306 Route 9W North, Newburgh, US-NY, US, 12550 |
Registration details
| Registration Date | 2017-08-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2001567 |
| Name | Role | Address |
|---|---|---|
| PRESTIGE ENTERPRISES, INC. | DOS Process Agent | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| FARSHID HESSARI | Chief Executive Officer | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2024-02-06 | Address | 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2024-02-06 | Address | 289 north plank road, suite 2, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2022-10-19 | 2022-10-19 | Address | 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-07 | 2022-10-19 | Address | 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2002-07-10 | 2022-10-19 | Address | 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2008-02-07 | Address | 5306 RT 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1996-02-20 | 2002-07-10 | Address | 618 ROUTE 9W NORTH, MIDDLEHOPE, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206003516 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 221019000077 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 220221000474 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 200211060291 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226006016 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 170111006240 | 2017-01-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 140417002168 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002050 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002727 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002457 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
