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PRG PAYROLL, INC.

PRG PAYROLL, INC.

Company Details

Name:	PRG PAYROLL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Sep 1996 (28 years ago)
Date of dissolution:	14 Feb 2002
Entity Number:	2067116
ZIP code:	75202
County:	New York
Place of Formation:	Delaware
Address:	901 MAIN ST STE 6000, DALLAS, TX, United States, 75202

DOS Process Agent

Name	Role	Address
PRG C/O JACKSON WALKER, ATT: PAM	DOS Process Agent	901 MAIN ST STE 6000, DALLAS, TX, United States, 75202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL YEARY	Chief Executive Officer	5005 RIVERWAY DR STE 400, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2001-10-04	2002-02-14	Address	40 COLVIN ST STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1998-10-28	2001-10-04	Address	5430 LBJ FREEWAY, STE 1540, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1998-10-28	2001-10-04	Address	5430 LBJ FREEWAY, STE 1540, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1997-02-12	2002-02-14	Address	40 COLVIN STREET / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1997-02-12	2001-10-04	Address	40 COLVIN STREET / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-09-18	1997-02-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-18	1997-02-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020214000415	2002-02-14	SURRENDER OF AUTHORITY	2002-02-14
011004002861	2001-10-04	BIENNIAL STATEMENT	2000-09-01
981028002069	1998-10-28	BIENNIAL STATEMENT	1998-09-01
970212000159	1997-02-12	CERTIFICATE OF CHANGE	1997-02-12
960918000517	1996-09-18	APPLICATION OF AUTHORITY	1996-09-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State