| Name: | PRG (MICHIGAN) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2005 (19 years ago) |
| Entity Number: | 3241973 |
| County: | Orange |
| Date of dissolution: | 07 Jan 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 575 EAST BIG BEAVER ROAD, SUITE 200, TROY, MI, United States, 48083 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| AL DYESS | Chief Executive Officer | 575 EAST BIG BEAVER ROAD, SUITE 200, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2015-08-06 | Address | SUITE 200, 575 EAST BIG BEAVER ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2013-08-21 | 2015-08-06 | Address | SUITE 200, 575 EAST BIG BEAVER ROAD, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2012-10-31 | 2018-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-31 | 2018-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-08-21 | 2013-08-21 | Address | 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2013-08-21 | Address | 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2005-08-11 | 2012-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-11 | 2012-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190107000013 | 2019-01-07 | CERTIFICATE OF TERMINATION | 2019-01-07 |
| 181106000889 | 2018-11-06 | CERTIFICATE OF CHANGE | 2018-11-06 |
| 170801006313 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006103 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821006041 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 121031000400 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 110829002221 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826002312 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002478 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 050811000061 | 2005-08-11 | APPLICATION OF AUTHORITY | 2005-08-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
