PREFORMS, INC.

Company Details

Name:	PREFORMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1998 (26 years ago)
Entity Number:	2281242
County:	Onondaga
Place of Formation:	Delaware
Address:	500 N. MAITLAND AVE STE 215, MAITLAND, FL, United States, 32751
Address ZIP Code:
Principal Address:	500 N MAITLAND AVE, STE 215, MAITLAND, FL, United States, 32751
Principal Address ZIP Code:

Agent

Name	Role	Address
PIYUSH PARIKH - CORPORATE SECRETARY	Agent	HSBC BANK USA HIAWATHA PLZ OFC, 7379 OSWEGO ROAD, LIVERPOOL, NY, 13090

Chief Executive Officer

Name	Role	Address
CHAND CHANDARIA	Chief Executive Officer	500 N MAITLAND AVE, STE 215, MAITLAND, FL, United States, 32751

DOS Process Agent

Name	Role	Address
PIYUSH PARIKH - CORPORATE SECRETARY	DOS Process Agent	500 N. MAITLAND AVE STE 215, MAITLAND, FL, United States, 32751

History

Start date	End date	Type	Value
2002-07-16	2005-04-27	Address	500 N MAITLAND AVE, STE 215, MAITLAND, FL, 32751, USA (Type of address: Service of Process)
2000-07-26	2002-07-16	Address	C/O COMCRAFT CANADA LTD, 2 LANSING SQUARE SUITE 401, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-07-26	2002-07-16	Address	4698 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
1998-07-22	2002-07-16	Address	ATTN: RUDY CAPELLA, 4698 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050427000078	2005-04-27	CERTIFICATE OF CHANGE	2005-04-27
040805002140	2004-08-05	BIENNIAL STATEMENT	2004-07-01
020716002458	2002-07-16	BIENNIAL STATEMENT	2002-07-01
000726002525	2000-07-26	BIENNIAL STATEMENT	2000-07-01
980722000275	1998-07-22	APPLICATION OF AUTHORITY	1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State