| Name: | PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 3113904 |
| ZIP code: | 11747 (Companies in Nassau, 11747) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. | 1030877 | CONNECTICUT |
| Headquarter of | PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. | CORP_68195829 | ILLINOIS |
| Headquarter of | PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. | 6deebd5c-27bb-e611-8167-00155d46d26e | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ANDREW LUBASH | Chief Executive Officer | 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-09 | 2018-10-01 | Address | 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2010-11-09 | Address | 538 BROADHOLLOW ROAD SUITE 311, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-10-03 | 2010-11-09 | Address | 136 WOODBURY RD, STE 201, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2008-10-03 | 2010-11-09 | Address | 136 WOODBURY RD / SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2008-10-03 | Address | 136 WOODBURY RD / SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2010-10-08 | Address | 136 WOODBURY RD / SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2006-10-12 | 2008-10-03 | Address | 3906 JANE LANE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2004-10-14 | 2006-10-12 | Address | SUITE 201, 136 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000286 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 201002060619 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007365 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006080 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006597 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006071 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101109002943 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 101008000417 | 2010-10-08 | CERTIFICATE OF AMENDMENT | 2010-10-08 |
| 081003002606 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002770 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
