| Name: | PRATT CORRUGATED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2009 (15 years ago) |
| Entity Number: | 3820246 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 4004 Summit Blvd NE, Suite 1000, Atlanta, GA, United States, 30319 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCPHEELY | Chief Executive Officer | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, United States, 30319 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1800-C SARASOTA PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 1800-C SARASOTA PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-09-03 | Address | 4004 SUMMIT BLVD NE, SUITE 1000, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-07-07 | 2023-06-29 | Address | 1800-C SARASOTA PKWY, CONYERS, GA, 30013, USA (Type of address: Chief Executive Officer) |
| 2009-06-09 | 2023-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001324 | 2024-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-30 |
| 230629000598 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000207 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190628060050 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629006194 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006066 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006143 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707003100 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609000691 | 2009-06-09 | APPLICATION OF AUTHORITY | 2009-06-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
