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PRELOAD CO. OF DELAWARE, INC.

Company Details

Name: PRELOAD CO. OF DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1948 (76 years ago)
Entity Number: 68139
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, United States, 11788
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW E. TRIPP, JR. Chief Executive Officer 49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-08-15 2014-08-04 Address 49 WIRELESS BOULEVARD, SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2004-10-21 2012-08-15 Address 60 COMMERCE DR, HAUPPAUGE, NY, 11788, 3929, USA (Type of address: Chief Executive Officer)
2004-10-21 2012-08-15 Address 60 COMMERCE DR, HAUPPAUGE, NY, 11788, 3929, USA (Type of address: Principal Executive Office)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-31 2004-10-21 Address 839 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-05-17 2004-10-21 Address 839 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1993-05-17 1993-08-31 Address 839 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1986-10-21 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-21 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-1082 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1081 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140804006570 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120815006237 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100907002719 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080812002940 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060901002675 2006-09-01 BIENNIAL STATEMENT 2006-08-01
041021002460 2004-10-21 BIENNIAL STATEMENT 2004-08-01
000803002290 2000-08-03 BIENNIAL STATEMENT 2000-08-01
990922000278 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State