Prestige Employee Administrators II, Inc.
Active Woodbury, NY
Prestige Employee Administrators II, Inc. Overview
Prestige Employee Administrators II, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, October 14, 2004 and is approximately twenty years old, according to public records filed with New York Department of State.
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Prestige Employee Administrators II, Inc.
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Key People
Who own Prestige Employee Administrators II, Inc.
| Name | |
|---|---|
| Andrew Lubash 8 |
Chief Executive Officer
Director
Vice President
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
|
| Alan Cooperberg 3 |
President
Director
NonDir
CEO
Chief Executive Officer
Principal
|
| Brian Lehmann 4 |
Director
Vice President
President
Principal
COO
C.O.O
|
| Larry Lynch 1 |
Director
NonDir
SEC'Y/TREAS.
Treasurer
Secretary
|
| Brian Lehman |
NonDir
Director
Chief Operating Officer
|
| Laurence Lynch 3 |
Principal
Secretary
|
Known Addresses for Prestige Employee Administrators II, Inc.
Corporate Filings for Prestige Employee Administrators II, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000006970 |
| Date Filed: | Monday, November 29, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801168072 |
| Date Filed: | Tuesday, September 8, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 03427595 |
| Date Filed: | Monday, November 7, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0079122015-8 |
| Date Filed: | Friday, February 13, 2015 |
| Date Expired: | Wednesday, February 17, 2016 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Nassau |
| State ID: | 3113904 |
| Date Filed: | Thursday, October 14, 2004 |
| DOS Process | Prestige Employee Administrators II, Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0539482016-8 |
| Date Filed: | Tuesday, December 13, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/2004 | Name History/Actual | Prestige Employee Administrators of Florida, Inc. |
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9/8/2009 | Application for Registration | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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10/8/2010 | Name History/Actual | Prestige Employee Administrators II, Inc. |
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12/1/2010 | Application for Amended Registration | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/13/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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4/21/2015 | Initial List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/16/2016 | Withdrawal | |
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12/13/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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12/31/2016 | Public Information Report (PIR) | |
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1/19/2017 | Initial List | 16-17 |
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11/6/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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10/16/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
6
Corporate Records
