| Name: | Prestige Employee Administrators II, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 10 Jun 2019 (6 years ago) |
| Date of Dissolution: | 01 Mar 2021 (4 years ago) |
| Date of Status Change: | 01 Mar 2021 (4 years ago) |
| Branch of: | Prestige Employee Administrators II, Inc., NEW YORK (Company Number 3113904) |
| Identification Number: | 001696817 |
| Place of Formation: | NEW YORK |
| Principal Address: | 538 BROADHOLLOW ROAD SUITE 311, MELVILLE, NY, 11747, USA |
| Purpose: | PROFESSIONAL EMPLOYMENT ORGANIZATION |
| NAICS: | 561330 - Professional Employer Organizations |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANDREW LUBASH | PRESIDENT | 538 BROADHOLLOW ROAD SUITE 311 MELVILLE, NY 11747 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN LEHMANN | DIRECTOR | 8 LYRIC PLACE DIX HILLS, NY 11746 USA |
| LARRY LYNCH | DIRECTOR | 217 WOODBURY ROAD, UNIT 375 WOODBURY, NY 11797 USA |
| ALAN COOPERBERG | DIRECTOR | 90 HAMLET DRIVE COMMACK, NY 11725 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2021-03-01 | Prestige Employee Administrators II, Inc. | Prestige Employee Administrators II, LLC on 03-01-2021 |
| Number | Name | File Date |
|---|---|---|
| 202034404470 | Annual Report | 2020-02-14 |
| 201996072330 | Application for Certificate of Authority | 2019-06-10 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
