| Name: | FIRST PRESTON MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 2421035 |
| ZIP code: | 75248 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 16850 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, United States, 75248 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16850 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, United States, 75248 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LISA K. BARRENTINE | Chief Executive Officer | 16850 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, United States, 75248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-13 | 2015-09-01 | Address | 5040 ADDISON CIRCLE, #400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2011-10-13 | Address | 5040 ADDISON CIRCLE, #400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2015-09-01 | Address | 5040 ADDISON CIRCLE, #400, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2018-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2018-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2001-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000110 | 2018-09-25 | SURRENDER OF AUTHORITY | 2018-09-25 |
| 170901007467 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007162 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006862 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002150 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002307 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 071029002552 | 2007-10-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002686 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002671 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 011012002186 | 2001-10-12 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
