| Name: | PRESTPOPHOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1985 (40 years ago) |
| Date of dissolution: | 13 Apr 2017 |
| Entity Number: | 979693 |
| ZIP code: | 11105 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, United States, 11105 |
| Principal Address: | 1400 WEST MAIN STREET, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-14 19TH AVENUE, LONG ISLAND CITY, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| JAMES E. MADISON | Chief Executive Officer | 1400 WEST MAIN STREET, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2000-08-17 | Address | C/O JAMES E. MADISON, 28-02 161 STREET, FLUSHING, NY, 11258, 1037, USA (Type of address: Service of Process) |
| 1993-05-21 | 1997-03-27 | Address | % JAMES E. MADISON, 28-02 161 STREET, FLUSHING, NY, 11258, 1037, USA (Type of address: Service of Process) |
| 1985-04-05 | 2015-05-27 | Name | PREST-O-PECONIC, INC. |
| 1985-03-11 | 1985-04-05 | Name | PRESTO-O-PECONIC, INC. |
| 1985-03-11 | 1993-05-21 | Address | HARBOR RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170413000505 | 2017-04-13 | CERTIFICATE OF DISSOLUTION | 2017-04-13 |
| 150527000576 | 2015-05-27 | CERTIFICATE OF AMENDMENT | 2015-05-27 |
| 000817000365 | 2000-08-17 | CERTIFICATE OF CHANGE | 2000-08-17 |
| 970327002286 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940418002088 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930521002600 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B211620-2 | 1985-04-05 | CERTIFICATE OF AMENDMENT | 1985-04-05 |
| B201274-5 | 1985-03-11 | CERTIFICATE OF INCORPORATION | 1985-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
